KYC Remediation

Kind Consultancy supported a Big 4 consulting firm who were working on a large scale remediation project for a Tier 1 international bank. We were contacted by their resourcing team and asked to identify high caliber AML Analysts, KYC Analyst, Financial Crime Team Leaders and SMEs.

We immediately looked to the Kind Agile bench of pre-qualified, pre-screened candidates, knowing that it includes many Financial Crime specialists. We were able to fulfill 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.

Across the full lifecycle of the project, we deployed 25 Analysts, 5 Team Leaders and 2 SMEs. The project lasted 18 months and 100% of Kind’s contractors were extended throughout the period to see the project through to completion.