Our know-how

Our experienced team, differentiating themselves through a double know-how acquired during major business projects, support you throughout your project #KnowYourCompany

Our sectors

Our sectors

We cover the key sectors of our customers in a transversal way.

Corporate & Investment Banking

Market
Infrastructure

Asset
Management

Securities
Services

Retail
Banking

Wealth
Management

Private
Banking

Insurance

Our functions

Our functions

We help financial institutions transform their core functions.

I

 

1. Lifecycle Management

KYC Consulting has developed significant business expertise by assisting several banks in their clients lifecycle management major transformation programs and by intervening at all levels.

II

2. Business & Front Office

With our expertise in financial products, we support the FO functions in their development, transformation and compliance projects by relying on market best practices and our proven methods.

III

 

3. Operations

KYC Consulting supports operations in their necessary transformation (design and implementation of target operating model, process optimization, digital transformation, sourcing) to improve their productivity and costs while optimizing the quality of service to customers.

IV

 

4. Repository & Data Management

Data is recognized as a strategic asset and many programs have been launched to develop and create value around 4 distinct aspects: quality, protection, usage and its development, governance. KYC Consulting help improve operational efficiency, reduce the cost of data purchases and pool processes.

V

 

5. Compliance

We support compliance departments in their major transformation projects. We intervene on the implementation of permanent control systems and risk management as well as on expert matter subjects (regulatory compliance / data protection / financial security).

VI 

6. Finance and Risk

We offer our expertise in processes, business and organization to help Finance and Risk departments address their main challenges: operational efficiency, performance management, agility in data management (collection and reporting), operational implementation of regulatory requirements, risk anticipation and innovation.

VII

 

7. Human Resources

We support Human Resources Departments in their major transformation projects: review of their organization, their processes and systems for career management, compensation policy, management of specific populations, training, HR management control and more generally the steering and digitalization of HR functions.

Want to start a new project?

+ jobs

years of existence

consultants

offices

They trust us

Our offices

Our offices

Since 2012, we have established ourselves internationally and opened new offices.

Paris

Paris offices (headquarters)

6 villa Emile Bergerat, 92200 Neuilly-sur Seine

London

London offices

1 Primrose Street London  EC2A, 2EX

Hong Kong

Hong Kong offices

V-Point Tower, 19F 18 Tang Lung Street Causeway Bay, Hong Kong

Singapore

Singapore offices

541 Orchard Road, # 09-01 Liat Towers Singapore

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