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Customised, quality financial support that puts you in complete control.

Letting you get on with the important matter of growing your business.

Corporate

Legal & Regulatory

Financial Services

“We appointed Cenza as we were looking for a highly-skilled outsourcing partner who would work with us to control costs and improve the quality of our database. As well as the high standard of professionalism and depth of insight demonstrated by the Cenza team, their inspired solution has resulted in a tailor-made process that saves us both time and money.”

Financial institutions face tremendous pressure to comply with new and expanded regulatory regimes. In spite of the growth of dedicated compliance functions, keeping up with these changes remains a challenge.

Smart organisations are turning to outsourcing to manage high volume, routine compliance tasks, leaving their own in-house professionals more time to focus on the tougher tasks.

Our outsourced financial services include:

  • ISDA Processing
  • KYC & AML Documentation

We are also ISO certified for both quality management and information security.

ISDA Processing

Advancing your bottom line without the risk.

Removing the burden of deploying an in-house team, we’ve been leading the industry in the provision of high-quality, efficient ISDA documentation for over a decade.

The processing, synchronising and scrutinising of ISDA documents and master agreements can be both laborious and repetitive. However, with the nature of ISDA agreement management notoriously complex, finding, training and retaining a skilled workforce to manage your ISDA process driven tasks can be tough.

With pre-existing processes in knowledge process outsourcing (KPO), and a consultative approach that sees us work to your requirements, we’re trusted by clients the world over. So you can be sure that your business is in safe hands

We help you to:

  • Streamline your operations while lowering your exposure to risk
  • Leverage economies of scale by automating repetitive work
  • Tap into expertise you may be lacking in-house
  • Deliver value that can be measured with savings of time and money
  • Deliver enhanced document retrieval
  • Leverage time zone differences with the ability to have work completed on a 24-hour basis resulting in quicker client-service processes
  • Free your workforce to concentrate on more business pertinent matters.

KYC & AML SERVICES

Cenza helps Financial Institutions meet regulatory compliance requirements, implement and improve their KYC onboarding process and manage on-going customer due diligence programs.

The Financial industry faces complex challenges to combat money laundering and terrorist financing.

We help institutions across the financial sector to:

  • Lower your exposure to risk and increase compliance
  • Tap into expertise you may be lacking in-house
  • Deliver value that can be measured with savings of time and money
  • Reduce fraud losses
  • Protect your reputation and your business from a number of worldwide threats
  • Instil client confidence in your business and accelerate business growth
  • Pinpoint and address areas of risk
  • Achieve the peace of mind that comes with knowing your KYC requirements are in the hands of trusted specialists
  • Free your workforce to concentrate on core business matters.

Cenza’s KYC Services cover:

  • Client Onboarding
  • Client Identification Program (CIP)
  • Standard / Enhanced Due Diligence
  • KYC Remediation – Periodic Refresh
  • Anti-Money Laundering (AML)
  • Centralisation of Documents
  • Customer Risk Profiling and AML Screening

We make compliance more efficient and effective.

Speak to our KYC Compliance Team about our bespoke solutions for your business. Our clients include:

  • Building Societies
  • Challenger Banks
  • Commercial Banks
  • Investment Banks
  • Merchant Banks
  • Private Banks
  • Retail Banks