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

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

Division
Operations & Resourcing
Industry

Corporate, Wholesale and Investment Banking

Service-line

Client On-Boarding and AML Managed Service

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
Ready to chat about how we can help you?
Get in touch today!
Get in Touch
Other Case Studies
Browse Case Studies
Consulting & Advisory
Compliance and AML Framework for a National Gaming Licensing and Taxation Authority
Gaming Compliance

Our client was setting up a new gaming licensing and taxation authority for a national government and sought external support to develop its Compliance and AML Framework.

Consulting & Advisory
iMeta and Encompass POC
Payment Services & Card/ Merchant Acquirers

A major credit card company required the design and implementation of a bespoke iteration of the iMeta client on-boarding and lifecycle management system to meet specific business needs.

Consulting & Advisory
Regulatory Permissions for a Global Payment Services Firm
Payment Services & Card/ Merchant Acquirers

Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.