A global fund administrator supporting alternative investment structures, including private capital funds and complex investor bases.
The client was facing increasing pressure across its compliance operations, particularly within investor onboarding, KYC and CDD processes.
Fund activity depended on the timely completion and refresh of due diligence. However, a lack of experienced compliance professionals in investor onboarding, transaction monitoring and regulatory screening was limiting the team’s ability to meet demand.
The client needed to clear existing backlogs while continuing to manage day-to-day compliance activity and meet strict deadlines linked to fund operations.
We deployed experienced compliance professionals with expertise in investor onboarding, KYC and regulatory screening.
We provided professional secondments, embedding experienced compliance specialists within the client’s team.
Our resources worked as part of the internal function, reporting to the Head of Compliance and supporting day-to-day operations.
Compliance deadlines were consistently met, while KYC and CDD backlogs were cleared and investor onboarding timelines improved.
The engagement resulted in:
This approach is relevant for fund administrators, fund managers, trust companies other fiduciary businesses facing pressure across investor onboarding, KYC and compliance operations, particularly where specialist experience is required to manage complex structures and regulatory demands.
Most engagements start with a short conversation. We will tell you early whether we are the right fit and what support would look like in practice, particularly ahead of audit cycles, reporting deadlines, or periods of change.
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