EFTA Document EFTA01356380

KYC Update Steps Owner Total in Scope (Clients)* If Completed (Clients) It Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Submitted to Front Office FO Approved MD Approved Fully Approved (FO) DT FO FO N/A 1,163 978 1,123 434 1,123 374 185 689 749 84.09% 38.65% 33.30% 1,123 253 870 22.53% * Initial pop increased to 1477 after recent review of HR clients. Items may be determined out-of-scope during review. Details USO NY USO West USO Ce