Analyst Outsourcing
Expert Support for Your Team
KYC/CDD reviews, monitoring, STR/SAR assistance & goAML support. Access experienced compliance professionals who seamlessly integrate with your team.
Flexible, Expert Compliance Support
We provide dedicated analysts to support KYC/CDD reviews, investigations, STR/SAR drafting, and regulatory evidence compilation. Whether you need remote analysts embedded in your workflows or managed sprints for backlog remediation, we have the solution.
Execution Roadmap
A structured, transparent journey from initiation to delivery.
Requirement Analysis
Assessing team gaps and defining analyst skill requirements.
Analyst Selection
Matching vetted experts to your specific domain and needs.
Onboarding & Access
Secure system access setup and workflow integration.
Process Training
Familiarizing analysts with your specific internal procedures.
Task Allocation
Assigning daily/weekly targets (e.g., KYC files, alerts).
Quality Assurance
Senior consultant review of analyst output and decisioning.
Reporting & Metrics
Weekly performance dashes covering volume and accuracy.
Knowledge Transfer
Documenting findings and handing back completed cases.
Key Features & Benefits
Guided Procedures
Guidance on CDD/EDD procedures and ongoing due diligence.
Backlog Clearing
Managed sprints to clear KYC backlogs efficiently.
Regulatory Reporting
Assistance with regulatory audits and survey filings.
Ready to Elevate Your
Analyst Outsourcing?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.
Book a Consultation