Analyse the client’s current KYC review process (e.g., client onboarding, transaction monitoring, and PKRs) and recommend the area of improvements.
Framework design target state definition.
Partner with the client to identify suitable vendors or ringfence in-house applications for the change implementation.
Gather business requirements and launch proof of concept.
Planning and implementation.
Prioritise end-to-end delivery planning and implementation.
Post implementation review and training.