Blog

6 April 2021

KYC / Client Due Diligence Process Redesign

We created a complete Client Due Diligence (CDD) programme with an analysis of internal processes and industry best practice

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6 April 2021

Client Onboarding and Risk Score Harmonisation

We enabled a global bank to achieve multi-jurisdictional applicability of its unique client onboarding model

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6 April 2021

KYC Target Operating Model Definition

We completely redesigned our client’s KYC operating model

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15 March 2021

Clearing Member Application Process

We helped onboard one of a Tier 1 global investment bank’s EU entities to the major European CCPs across all product groups including listed derivatives, OTC, cash equities & repo

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13 May 2020

Developing the agility of a global markets organisation​

We supported our client in their implementation of agile principles across the organisation

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23 April 2020

Delivering enhanced corporate governance for a high-growth offshore firm

An offshore trust and corporate services provider asked for help to enhance corporate governance following an acquisition and an approach by a regulator. Sionic deployed an expert team to address corporate governance challenges and related regulatory issues..

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13 June 2019

Real time customer due diligence

We implemented real time customer due diligence and batch KYC rolling reviews for a USA electronic bank for a major Wall Street firm

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13 June 2019

Know your client process redesign

We redesigned the whole KYC process worldwide for a large European bank’s corporate and investment banking business

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