--> KYC Target Operating Model Definition - Davies

KYC Target Operating Model Definition

We completely redesigned our client's KYC operating model

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.

Meet our specialists

Pino Vallejo

View full profile

Explore more case studies

Banking & Markets

Operational RWA data quality and remediation

Our implementation of this tactical remediation process yielded a material 30% reduction in risk weighted assets.

Banking & Markets

Strategic TOM/Finance Systems Architecture

We successfully developed and implemented a strategic financial systems architecture vision across 45 countries.

Banking & Markets

Location strategy for corporate & investment banking

We reduced our client's dependency on high-cost resource and mitigated their country off-shore concentration risk