April 6, 2021
The Challenge
Our client asked us to redesign their KYC process worldwide and to deliver a KYC Operating Model.
Our approach
We worked on the complete end to end redesign of a comprehensive client records management system and created a speedier client review process.
Our impact
Our work created a controlled and centralised client onboarding and account maintenance processes, as well as improving time to revenue, efficiencies and greater client satisfaction.
We helped onboard one of a Tier 1 global investment bank's EU entities to the major European CCPs across all product groups including listed derivatives, OTC, cash equities & repo
We provided corporate action subject matter expertise to aid in the design and development of a new target operating model for a Tier 1 bank’s corporate action team.
We redesigned the whole KYC process worldwide for a large European bank's corporate and investment banking business