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I will prepare aml and kyc compliance documents
International Commercial Lawyer ISO Lead Auditor
Commercial & Corporate Legal Consultant dual-qualified in Greece and Cyprus, providing cross-border legal support to companies, investors, and entrepreneurs. Specialized in commercial contracts, regul...
About this Gig
I will prepare or review AML and KYC compliance documents for businesses, startups, consultants, service providers, and foreign clients operating in or connected with Cyprus or Greece.
This gig may cover AML/KYC policy structure, client onboarding procedures, customer due diligence checklists, risk assessment templates, source of funds/source of wealth documentation logic, beneficial ownership information, internal reporting steps, and practical compliance recommendations.
My work focuses on legal clarity, risk identification, documentation discipline, and practical compliance structure. The aim is to help your business organize its AML/KYC documentation in a professional and usable way.
This gig does not include acting as MLCO, compliance officer, auditor, accountant, tax advisor, criminal defence lawyer, or representative before regulators, banks, or authorities. It also does not include suspicious transaction reporting, official filings, licensing applications, certification, or guaranteed acceptance by banks, regulators, or counterparties.
Field of law:
Product compliance
Target country:
Worldwide
Document type:
Other
Agreement type:
Other
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
Other Legal Consulting Services I Offer
FAQ
What does this gig cover?
This gig covers preparation or review of AML and KYC compliance documents for businesses operating in or connected with Cyprus or Greece. Depending on the selected package, it may include a compliance checklist, an AML/KYC policy, a client onboarding procedure, a due diligence checklist, a risk asse
What types of AML/KYC documents can you prepare or review?
Examples include AML/KYC policies, client onboarding forms, customer due diligence checklists, enhanced due diligence checklists, source of funds/source of wealth forms, beneficial ownership information forms, risk assessment templates, internal reporting procedures, and compliance action steps.
Is this suitable for regulated businesses?
It may be suitable as preliminary document support, but regulated businesses may require sector-specific legal, regulatory, audit, or compliance officer input. If your business is regulated, please contact me before placing an order so the scope can be checked.
Do you act as MLCO or compliance officer?
No. This gig does not include acting as MLCO, compliance officer, nominated officer, external auditor, accountant, or regulated compliance representative.
Will your documents guarantee bank, regulator, or counterparty approval?
No. No AML/KYC document can guarantee acceptance by a bank, regulator, payment provider, corporate service provider, investor, or counterparty. Acceptance depends on their internal due diligence and compliance procedures.
What is included in the Basic package?
The Basic package provides an AML/KYC compliance check with key risks, required documents, and practical next steps. It is intended for initial orientation and gap identification.
What is included in the Standard package?
The Standard package covers preparation or review of one AML/KYC compliance document, such as a policy, onboarding form, due diligence checklist, or risk assessment template.
What information do you need from me?
I will need information about your business activity, jurisdictional connection with Cyprus or Greece, client types, risk exposure, whether the business is regulated, existing AML/KYC documents, ownership structure, and the specific document or compliance issue you want addressed.
Do you offer urgent or extra-fast delivery?
No. AML/KYC documentation requires proper review, risk understanding, and structured drafting. I do not offer rushed compliance work.
Are the package prices fixed, or can a custom fee apply?
The package prices are fixed for the clearly defined work described in each package. If the matter goes beyond that scope, such as complex negotiations, additional documents, regulatory analysis, multi-jurisdiction issues, extended legal research, or ongoing business support, I will first review the
