KYC Consulting Asia

Who we are


“Knowing each other is essential”


“Sustainable and quantifiable results”

The company

KYC Consulting is a management consulting firm specialized in Financial Services and data-related projects.

The consultants

Our consultants are both project management professionals and financial services experts, able to intervene in all departments, activities and sectors within the financial services industry.

The global presence

Our Asia offices in Hong Kong and Singapore benefit from both strong local expertise and the intellectual capital of the Group. KYC Consulting is present in 5 countries and has over 120 employees.

What we do

We have 5 global offers which are cross-functional & cross-industries.

Transformation & Change

  • Target Operating Models design and deployment
  • Mergers and restructuring of activities
  • Resilience, outsourcing and offshoring
  • Change Management



  • BI Tools
  • Data Governance, data quality & remediation
  • Data analytics & processing (with vendors or in-house solutions)
  • Data privacy & security


  • RPA – Robotics
  • Opportunity study : benchmark and business cases
  • End to end implementation of new solutions
  • Quality of service & customer experience
  • Digital transformation

Regulatory & Risk

  • Organizational impacts identification
  • Definition of solutions with Business, Compliance, Legal, Operations, Finance & Risks
  • Residual risks analysis and set up of target controls


  • Automation – Straight Through Processing
  • Operational excellence (Lean Six Sigma)
  • FO to Accounting reegineering and run processes implementation
  • Target IT definition and new IS deployment


Join our team

Be one of us

We strive to recruit people with exceptional talent and ability in their fields, with a strong drive and willingness to make an impact. We are committed to making KYC Consulting a place where everyone can grow personally and professionally.

Constant development

Thanks to our wide range of projects, trainings, and personal development programs, KYC Consulting contributes to the development of its consultants, sharpen their skills and propel their career forward.

Contact us

Want to be part of our team? Contact us at


Entry-level. Work on project, supervised by a manager. Develops autonomy, ability to face clients.

Experienced consultant. Can work in full autonomy on a project. Contributes to creation of new offers, internal life of the firm, and provides mentorship to younger consultants.

Expert consultant. Can supervise projects. Is the owner of some internal offers, meets clients for sales pitches. Oversees younger consultants.

Experienced manager. Supervises several projects at the same time, contributes to business development and identification of new leads and accounts. Oversees younger consultants and managers.

Seasoned professional with deep project management and industry knowledge. Supervises managers and senior managers, and is the owner of the relationship with major clients.

Life at KYC Consulting

Learn and grow

We offer comprehensive trainings to maximize our consultant’s personal and professional grow.


PMP training (PMI Certified), Six Sigma training…

Internal & soft-skills trainings

Client-Facing, Business development training, interview training…

Work-life balance

KYC Consulting empowers consultants to achieve a satisfactory work-life balance

Home office

Consultants are given the freedom to work from home when possible.

Gatherings & events

Fun events are regularly organized for our consultants.

Diversity and Inclusion

We welcome individuals of diverse backgrounds, which brings value by creating rich viewpoints, enables us to analyse problems from a broader perspective and challenge established ways of thinking.

Inspire creativity & drive innovation

We welcome individuals of diverse backgrounds, which brings value by creating rich viewpoints, enables us to analyse problems from a broader perspective and challenge established ways of thinking.

Multicultural workplace

Solely in our Hong Kong office, our colleagues consist of over 5 nationalities. Moreover, all the 5 branches of KYC Consulting across the globe work closely together on a daily basis.

Meet our team

Julien Varetto

CEO of KYC Consulting Asia

Mario Cheung

Senior Consultant

Stay connected with us

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