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.
Our client was looking at options for the location of new Level 2 teams to support retail customers with affordability and suitability issues.
A UK domiciled crypto exchange with global reach had a regulatory requirement for crypto Money Laundering Reporting Officer (MLRO) support.
