Welcome to KYC Consulting,
Discover a consulting firm specialized in the financial industry with a strong entrepreneurial spirit and located in Europe, Asia and America.
Knowing yourself is essential, so discover, live and join the KYC experience!
Our expertise
Our expertise
We help our clients with their major projects of organizational transformation, regulation, risk management, optimization of existing systems and innovation.
WHAT WE CAN DO ?
Transformation
Definition of Target Operating Model, business case and deployment of new organizations: offshoring, outsourcing, mutualization…
Regulation
Regulatory impact analysis, definition of compliance projects, management of residual risks and transformation of permanent control.
Innovation
Opportunity study, implementation of new services and activities, improvement of customer service quality and digital transformation.
Optimization
Operational excellence, definition of processes, product chains and target systems, implementation, change management and cost reduction.
CSR/ESG
From CSR strategy to the integration of ESG criteria in operational models, we capitalize on our know-how in transformation, regulation, optimization and innovation.
Data/Digital
We support our clients in managing their data to make it a true strategic asset.
Would you like to know more?
+ projects
years of existence
consultants
offices
Who are we?
Who are we?
KYC Consulting is a consulting firm specializing in the financial industry with offices in Europe, Asia and America.
Our strength is first and foremost our human capital. Indeed, a strong entrepreneurial dynamic has been instilled since the firm was founded, as we have chosen to place our consultants at the center of our development. This collective approach that has been the foundation of our organic growth. After more than 10 years of existence, we are proud to count on a hundred consultants, actively involved in the life of the firm and its development.
Together we create our clients’ support offerings, aligned with their transformation models and organization. Together we opened and continue to open new offices internationally. And together that we are developing new sectors beyond the banking sector.
Our commitments
Our commitments
For more than 10 years, KYC Consulting is driven by human values to serve our customers and employees; and is fully engaged in its role to contribute to sustainable, economic, social and environmental development stakes.
In line with its values, KYC Consulting is acting with a responsible approach every day. We are convinced that diversity, human capital and the environment are drivers of engagement, well-being and sustainable performance for our employees, our customers and the society more globally.
We are hiring
We are hiring
For KYC Consulting, hiring is above all a human adventure. We strive to offer a quality recruitment process for men and women who are passionate about their work. The firm has always been committed to developing lasting relationships with its employees.
They trust us
Our latest news
Our latest news
During our KYC Tuesdays, our consultants are keen to present business-oriented topics to the entire Group.
Discover here our news written by our consultants themselves!
Banks: what impact will sustainable finance regulations have on profitability, adjusted for environmental risks?
To highlight this issue, KYC Consulting offers its analysis ⬇️ The E&S theme continues to make its mark on the banking environment. This is an opportunity to review the regulatory and supervisory authorities' increased pressure on banking institutions since the...
![[Employee Experience] – A look back at 1 year at KYC Consulting for Iris!](https://kyc-consulting.com/wp-content/uploads/2023/04/Sans-titre-1.png)
[Employee Experience] – A look back at 1 year at KYC Consulting for Iris!
We are happy to share with you the work anniversaries of our collaborators in this new series! Today, it is Iris, who shares with us her thoughts, a year after joining the KYC Consulting Asia adventure:It has been a great year that I have spent at this amazing...
KYC Consulting is opened in Geneva!
KYC Consulting, referent Consulting firm for Financial Institutions, is happy to officially announce the opening of its fifth location in Geneva. This new implementation is directly linked to the growth strategy of the firm aiming at being closer to its clients, who...
A question for KYC Consulting?
You are a company with an idea or a need? Tell us about your project! And if you are looking for new challenges, this is the place to be!
