The document outlines the steps and progress of KYC updates, including the number of clients submitted to the Front Office, approved by the Front Office, approved by the Managing Director, and fully approved. It also provides a breakdown of high-risk remediation data across different regions and the status of clients in the KYC process.
documents/vol00010-efta01356382-pdf.pdf
{"key_people":["Daphne"],"document_type":"tabular","key_locations":["USO","LatAm","MEA-NY","GAT"],"document_subtype":"KYC Update Steps","key_organizations":["Front Office","Daphne's Team"]}