Operations & Resourcing

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Corporate, Wholesale and Investment Bank

Client On-boarding and AML support for a US corporate bank

A US corporate bank in the UK needing BAU On-boarding resources

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The Client

A US corporate bank in the UK

The Challenge

The firm’s business was growing rapidly and they needed additional medium-term resource in the BAU On-boarding team.

The Solution

Lysis provided a number of experiencedon-shore Client Outreach and CLM/AML analysts to supplement the BAU team. This has enabled the bank to meet itsregulatory obligations and business growth targets.

Results

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