The regulatory landscape continues to evolve placing increased regulatory pressure and demand on institutions to meet their KYC/CDD compliance obligations, often at significant cost.
Organisations are increasingly seeking out managed service solution providers and partners to access operational, regulatory and technical expertise, whilst looking to improve the overall customer experience and reduce costs.
Our KYC Managed Services supports our clients in addressing client on-boarding, ongoing / periodic reviews and remediation requirements for individuals and entities across the full client lifecycle. Our expert resources can augment and support existing customer review activity or we can provide a managed service that enables our clients to outsource KYC/ CDD activity.
In addition to our KYC services we offer Know-Your-Distributor (KYD) and Know Your-Intermediary (KYI) Managed Services to support on-boarding, ongoing / periodic reviews and remediation requirements for Financial Intermediaries, Product Distributors and other third parties across the full third party management lifecycle.
Our KYC Managed Services are augmented by our strong FCC advisory, tech, data analytics and transformation capability which enables us to provide the following:
Our Services
-
Advisory Support
Offer expert advisory support to define riskbased programme or remediation strategies, including client file prioritisation.
-
Transformation Support
Deliver transformation support for designing, setting up and executing comprehensive programmes, covering governance, PMO framework, operational procedures, solution design, capacity planning and training
-
Data Analytics
To conduct population analysis and segmentation to inform your remediation and data strategy for the remediation programme.
-
Onshore KYC resources
Provide skilled onshore KYC resources in a resource augmentation model, with strong oversight, cost efficiency and a ‘get it right first time’ mindset.
-
Technology
Deploy our managed service and updated technology and data, allowing you to outsource all or selected components of the client lifecycle
Get in touch to speak to the team or to request a demo
Our best-in-class team are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.
Contact UsOur specialists
Asad Choudhary
Partner
Jesal Punjani
Senior Executive
Mike Coates
Senior Executive
Zubin Lee Kasture
Senior Executive
Julie Sefton
Senior Manager
Athan Georgopoulos
Senior Consultant
Jessica Romero
Consultant
Evelina Tung
Team Lead
James McAlister
KYC QC Lead
James Williams
KYC QC Lead
Marwah Shein
KYC QC Lead
Phillip Kelly
KYC QC Lead
Chidi Chukuma
Senior KYC Analyst
Daniel Mak
Senior KYC Analyst
Patrizia Cheung
Senior KYC Analyst
Peter Xiouri
Senior KYC Analyst
Sheli Leung
Senior KYC Analyst
Kimberly Edosa
KYC Analyst
Latha Bai Shobhanarayana
KYC Analyst
Nicole Osula
KYC Analyst
Therese Holth
KYC Analyst