The document outlines the steps and statistics related to the KYC (Know Your Customer) update process. It includes data on the number of clients in scope, completed, and remaining, as well as percentages of completion. The document also provides details on high-risk remediation data across various regions and departments, including the number of clients fully approved, with banker teams, and with managing directors. It also notes the number of downgrades from high-risk status.
documents/vol00010-efta01356380-pdf.pdf
{"title":"KYC Update Steps","key_people":["Daphne"],"document_type":"tabular","key_locations":["USO NY","USO West","USO Central","LatAm","MEA NY","GAT"],"key_organizations":["Daphne's Team","Front Office"]}