We deploy dedicated trained resources based on volumes, timelines and complexity and convert undefined processes to time-bound, SLA-based projects. We also utilize our technology modules to wrap around and structure processes, providing for controlled execution and insightful reporting. Our collaborative approach ensures final deliverables are tailored to unique client requirements. There is flexibility for us to use various staffing models – working onsite from customer offices, working offshore, or hybrid models.
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 KYC Process Review - Driving Efficiency and Regulatory ComplianceeClerx reviewed the KYC procedures of a leading global bank and proposed enhancements and IT practices, saving over 1,250 man-hours each month Download
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 Credit Agreement Document RemediationReviewed ~20,000 CSA documents for a US investment bank, leveraging eClerx’ proprietary data capture forms, reconciliation engine and remediation methodology Download
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 Cost Basis RemediationSupporting a UK global bank to submit timely and accurate Cost Basis information to regulators Download
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