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 built a finance transformation foundation to enable m+3 close and unify reporting across 53 countries
Multiple acquisitions can build rapid growth, but also increasingly complex operations unless businesses create integration and data migration strategies. We delivered a post-acquisition integration and data migration programme for a global trust and corporate services provider.
We achieved a measurable and significant improvement of resource productivity, lower production costs and an optimised staff mix across more than 50 countries and 60 general ledgers