KYC Remediation

KYC Remediation professionals perform the important work of reviewing existing customer records to ensure they comply with current regulations. Even a small number of legacy customers can take a substantial amount of time to appraise, evaluate and update – and for a large, longstanding business, it can be a colossal undertaking

Kind Consultancy supported a Big 4 consulting firm who were working on a large scale remediation project for a Tier 1 international bank who were reviewing all of their customer records in line with a significant regulatory change and had a need for specialist KYC Remediation talent. We were contacted by their resourcing team and asked to identify high calibre AML Analysts, KYC Analyst, Financial Crime Team Leaders and SMEs.

We immediately looked to the Kind Agile Solutions bench of pre-qualified, pre-screened candidates, knowing that it includes many Financial Crime specialists. We were able to fulfil all of the project requirements using exclusively Kind Agile contractors who were already known to us and who we could trust to deliver exceptional work. Due to the way the KAS service operates, we immediately had knowledge of which contractors were available in the timeframe.

Across the full lifecycle of the project, we deployed 25 KYC Remediation Analysts, 5 Team Leaders and 2 SMEs (Subject Matter Experts). The full project lasted for 18 months and 100% of our contractors were extended throughout that period in order to see the project through to completion. The client feedback was overwhelmingly positive, and they shared that they would return to Kind for any future Financial Crime hiring needs.

If your organisation has a need for KYC Remediation recruitment, get in touch with Kind now via our Contact page. If you’re a Financial Crime professional looking for your next project, make sure you’re following Kind Consultancy on LinkedIn to keep up with all of our new opportunities.