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!

TO KNOW MORE ABOUT US

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.

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+ projects

years of existence

consultants

offices

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

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.

SEE OUR COMMITMENTS

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.

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They trust us

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!

KYC Consulting continue to expand in Asia and settles in India!

31/07/2023 | International

We are happy to officially announce the opening of our sixth office in India! This new office is in line with our growth strategy, which aims to be as close as possible to our clients, who have been trusting us for several years.

Banks: what impact will sustainable finance regulations have on profitability, adjusted for environmental risks?

11/05/2023 | RSE

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!

18/04/2023 | KYC Life

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...