Operations & Resourcing

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Corporate, Wholesale and Investment Bank

Client On-boarding and AML support for a Japanese wholesale and investment

Recently implemented the banking system and needed additional BAU resources

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The Client

A Japanese wholesale and investment bank witha global footprint

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The Challenge

The firm has just implemented the Fenergo system and needed additional BAU on-boarding resources to bolster its in-house team.

The Solution

Lysis provided a number of experienced on-shore Client Outreach and CLM/AML analysts, QCs and team leadership to supplement the BAU team. This has enabled the bank to meet its regulatory obligations and systems implementation targets. The Lysis team has also been involved in managing and mentoring bank staff and training bank BAU resources.

Results

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FC Framework, Uplifted SAR reporting, engaged with the FCA

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Offices across the globe.

UK

EU

USA

ASIA

SA