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Client Results · European Corporate & Investment Bank

Accelerating KYC onboarding without weakening risk control.

−38 %

client onboarding time

Industry
Financial Services
Capability
Risk, Regulatory & Resilience
Region
Europe

01The situation

Onboarding institutional clients involved several teams, heterogeneous tools and many back-and-forths with clients.

02The challenge

Reduce time to onboard, as expected by front-office teams, while maintaining the compliance standard.

03What ESA did

  • End-to-end process mapping and identification of waiting points
  • Redesign of document collection rules by risk level
  • Clarified accountabilities between front office, operations and compliance
  • Shared lead-time and quality indicators

04How we worked

A joint business-compliance team, an operations executive sponsor and a weekly steering cadence until stabilisation.

05The impact

What changed.

−38 %

client onboarding time

  • Onboarding time reduced by 38%
  • Clarified accountabilities across the three lines
  • Process steered through shared indicators

Client anonymised. Result reconciled with a baseline and validated with the client.

Your next transformation should create measurable value.

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