We need to locate someone who will work on an hourly basis to approve financial documents provided by a KYC user who needs to prove the source of the funds they are purchasing tokens with.
For example, they would be required to upload a PDF of ONE of the following documents and we need a person to view the document (we will give them a dashboard to do this) and they need to give a yes/no on whether the document passes a set of rules we provide them.
We want to work with someone directly rather than going through a service which should be more flexible.
Greetings!
I am qualified Accountant with ten years of experience in accounts. My team is well versed with the US KYC, AML and Sanctions provisions. Please PM me to discuss further. Thank you.
Hello
we are a team of Chartered Accountants and can help you with your KYC Compliance documentation in a very professional manner.
Looking forward to hear from you.