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Client: Global Wealth Manager

Project Objective

We were engaged as part of a wider programme to assist a global wealth manager transition fund administration services from an outgoing to an incoming third party fund administrator.

How We Helped

After assisting with project definition and scope, we deployed a self-managed team of 12 consultants on-site at short notice to provide document management services to our client so as to enable the incoming third-party administrator to complete all necessary ‘Know Your Client’ checks on individuals invested in the various funds being transferred. This involved identifying, cataloguing and analysing all in-scope documentation, provision of daily Management Information and Quality Assessments.


Approximately 500,000 in-scope documents were reviewed as part of the project, which was completed on time and under budget. This allowed our client to release a bottle-neck that had been created within the wider programme and achieve its strategic business objectives.


A challenging, time-constrained project was delivered ahead of all KPIs, enabling the client to seamlessly onboard a significant population, freeing internal resource and speeding time to market.

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