Daiwa Capital Markets Europe, a wholly owned investment banking subsidiary of Daiwa Securities Group, has selected Delta Capita to provide its Client Lifecycle Management (CLM) service.
Delta Capita’s managed service combines CLM technology with teams of KYC analysts to reduce operational costs and improve efficiency, while enabling financial institutions to comply with their regulatory obligations.
The CLM service covers the full client lifecycle, including the initial onboarding, AML, KYC risk assessment, screening, compliance with global regulations, ongoing monitoring, periodic review cycles, and offboarding.
Megan McDonald, CEO of Daiwa Capital Markets Europe, says: “With international investors currently looking to increase their exposure to Japan, it is crucial that we are able to provide a best-in-class service to clients to help them meet their objectives.
“Following a thorough review of options in the market for a managed CLM service, we decided to contract with Delta Capita. Their experience in providing managed services, particularly in CLM, gives us great confidence that we can continue to respond to the resurgence of European interest in Japan and continue to support our client base across the region.”
Joe Channer, CEO Delta Capita, adds: “This is a further endorsement of Delta Capita’s global CLM capabilities and follows on the heels of our recent acquisition of LSEG’s CLM technology. We look forward to working with Daiwa to form a lasting, fruitful relationship between our companies.”
