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Decades of industry experience in KYC/AML. Transformative outcomes 

See what we can do for you 

Our Record

Our Record

Defined and mobilised bank-wide CLM vision, strategy, outcomes and plan at Group Executive level



Sample Projects


Strategy, operating model and design for AML and regulatory implementation and transformation


Policy and procedure audit, harmonisation, design and benchmarking


Vendor selection, assurance and ecosystem design


Subject matter expert technical due diligence for investment target acquisitions

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Advice, design, assurance & execution for the investor and client lifecycle management programmes


Policy harmonisation & SME challenge for global FCC team


CLM Design & business case for bringing together the corporate and Global Markets banking segments


Data Sharing Network strategy, business case and design


'One Bank' global sharing KYC solution


SME due diligence for Private Equity target acquisition

Our Experience



Yves Cavents

OneKYC Director
BNP Paribas

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JJC Partners with BNPP Create and Deliver OneKYC

Resulting in BNPP receiving the Celent Model Risk Manager 2022 Award for Legacy and Ecosystem Transformation

"As programme director of ‘One KYC Repository’, an internal KYC utility we are building for Corporate clients across BNPP, I have appreciated the contribution of JJC.”   “JJC has structured the programme, but more importantly have been instrumental to functionally design the solution together with KYC Ops and IT representatives from different Business Units and in close collaboration with Compliance.”   “This has resulted in clear requirements to detail the functional specifications and the technical design of the CLM package.”   ”Their KYC experience and skills lead to high quality deliverables as well for interactive workshops as for effective decision taking in the Design Authority Board. Their involvement has allowed me to really accelerate the design and was highly appreciated by the Build team.”

Price Plans

Lets work together

Contact us to discuss your needs

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