The document is a KYC update table detailing the steps and progress of client KYC updates. It includes steps such as creating a KYC checklist, reviewing information and documents, updating KYC in the system, and more. The table also shows the number of clients in scope, completed, and remaining, along with the percentage completed. The document is associated with Deutsche Bank Securities Inc. and mentions teams like Daphne's Team (DT) and Front Office (FO).
documents/vol00010-efta01356416-pdf.pdf
{"key_people":["Rodrigo Quintero"],"document_type":"tabular","document_subtype":"KYC Update","key_organizations":["Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0042262","SDNY_GM_00188446","EFTA01356416"]}