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 applying for Payment Services permissions from the Central Bank of Ireland and required support in defining and documenting the Governance and Compliance framework.
A European Retail Bank with over 4000 employees globally had a tight regulatory deadline to review five years of transactions to identify suspicious transaction and cases of money laundering and/or terrorist funding.
A major wholesale and investment bank with global reach was placed under a Section 166 order regarding their KYC and AML controls.
