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 redesigned the whole KYC process worldwide for a large European bank's corporate and investment banking business
We enabled a global bank to achieve multi-jurisdictional applicability of its unique client onboarding model
An offshore trust and corporate services provider asked for help to enhance corporate governance following an acquisition and an approach by a regulator. Davies deployed an expert team to address corporate governance challenges and related regulatory issues..