A US corporate bank in the UK needing BAU On-boarding resources
Corporate, Wholesale and Investment Banking
Client On-Boarding and AML Managed Service
A US corporate bank in the UK
The firm’s business was growing rapidly and they needed additional medium-term resource in the BAU On-boarding team.
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.
Our client was setting up a new online gaming licensing authority and sought a partner to advise on compliance requirements and develop its Governance and Compliance Framework.
Assessment and remediation of the client monies safeguarding arrangements at a UK EMI.
An international payment company with offices in major European hubs outsourced KYC service provision was unsatisfactory. A significantly enhanced and more effective capability was developed by Lysis.
