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.
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 implemented real time customer due diligence and batch KYC rolling reviews for a USA electronic bank for a major Wall Street firm
We created a complete Client Due Diligence (CDD) programme with an analysis of internal processes and industry best practice