KYC Knowledge, Content Expertise: Why You Need The KYC Whisperer

Last week, I gave you a glimpse into my world and the services I offer. This week, I wanted to highlight a topic  I know like the back of my hand: Know Your Customer, or KYC for short.

After two decades in the KYC game, I’ve collected quite a colourful array of experiences. It’s not just about banks and building societies; I’ve completed KYC on Hollywood movie production companies, consortiums overseeing Russian pipelines, and even Brazilian grain farmers. You name it, I’ve probably done KYC for it! These experiences have given me insights into various industries and a solid grasp of global KYC requirements.

But you know what? Even though I’ve moved on from my days as a KYC analyst, I still find myself drawn to the subject like a moth to a flame.

Lately, I’ve been busy Putting pen to paper (or fingers to keyboard) on the subject for my clients, ranging from blog posts and series to ebooks. The goal of these projects is to make those complex KYC processes easier to digest and to explain why KYC matters, not just in finance but across other industries. By blending my KYC know-how with my knack for writing, I’ve shown how KYC is more than just ticking boxes. It’s about building trust, preventing fraud, and keeping things transparent between businesses and their customers.

With most of my clients preferring their KYC content to be “ghostwritten,” I’m more than happy to oblige. While this means I don’t have many examples in my portfolio at the moment, I will be working on some samples to share in the near future. Keep an eye out for those!

Keeping up with KYC regulations can feel like riding a never-ending rollercoaster, especially with all the buzz around cryptocurrencies, virtual assets, and new tech popping up everywhere. Thankfully, I’ve made it a point to keep on top of all the latest updates and processes to ensure I’m in the loop.

When it comes to KYC, you can always count on me to break down complex information into easy-to-understand language. So, if you’re tired of boring and confusing KYC content and want something that speaks to your audience and sticks with them, look no further! Whether you need blog posts, articles, marketing materials, or any other KYC-related content, I’m the KYC whisperer you’ve been searching for.

Need a KYC expert on your side? Drop me a message, and let’s get started.

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