An internal memo assigning Vijay to the role of KYC case manager for 2018, supporting Tern and her team. The memo outlines responsibilities, including managing KYC completion, liaising with various teams, and specific tasks such as updating KYC information, performing due diligence, and completing questionnaires.
doj/DataSet10/EFTA01378690.pdf
{"title":"2018 KYC Case Manager III Assignment","key_people":["Vijay","Tern","Adrienne"],"document_type":"correspondence","key_locations":["Jaipur"],"document_subtype":"internal memo","key_organizations":["Client On-Boarding","Research team in Jaipur"]}