All Services Business & Finance Business Management & Consulting Compliance & KYC Projects for Banks $55/hr · Starting at $25 Services:KYC Report with EDD (PEP / Sanctions Checks / Corruption / Negative News checks for suppliers and clients). Whatever a lender/bank requires for its KYC/AML/CTF. Outsourcing possible. Company formation (Switzerland / Offshore)RepresentationProfessional Directors Telephone line in with answering serviceCorporate stationary (Logo; Business Card; stamp, Letter Head)Notarisation and Apostille on DocumentsPower(s) of Attorney About $55/hr · Ongoing Download Resume Services:KYC Report with EDD (PEP / Sanctions Checks / Corruption / Negative News checks for suppliers and clients). Whatever a lender/bank requires for its KYC/AML/CTF. Outsourcing possible. Company formation (Switzerland / Offshore)RepresentationProfessional Directors Telephone line in with answering serviceCorporate stationary (Logo; Business Card; stamp, Letter Head)Notarisation and Apostille on DocumentsPower(s) of Attorney Skills & Expertise Aml ComplianceBusiness AnalysisBusiness ConsultingBusiness ManagementBusiness StrategyBuyer SourcingCompliance ConsultingE CommerceOperations Management 0 Reviews This Freelancer has not received any feedback. Browse Similar Freelance Experts Business ManagersBusiness Strategy ConsultantsOperations ManagersE-Commerce ExpertsCompliance ConsultantsBusiness ConsultantsBusiness Analysts