The document provides a detailed update on the Know Your Customer (KYC) process, including steps for updating KYC information, the number of cases completed, remaining, and their percentage completion. It also includes a breakdown of the current KYC case status by team, indicating pending, completed, out-of-scope, and total cases.
documents/vol00010-efta01356411-pdf.pdf
{"key_people":["Daphne"],"document_type":"tabular","document_subtype":"KYC Update","key_organizations":["Daphne's Team","Front Office","DB Force"],"reference_numbers":["EFTA01356411"]}