EFTA Document EFTA01356386
KYC Update Steps Owner Total In Scope (Clients)* # Completed (Clients) # 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 1,153 810 1,126 340 1,126 286 343 786 840 70.25% 30.20% 25.40% 1,126 184 942 16,34% * Initial pop increased to 1477 after recent review of HR clients. Items may be determined out-of-scope during review. Details High Risk Remediation Data U
Summary
KYC Update Steps Owner Total In Scope (Clients)* # Completed (Clients) # 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 1,153 810 1,126 340 1,126 286 343 786 840 70.25% 30.20% 25.40% 1,126 184 942 16,34% * Initial pop increased to 1477 after recent review of HR clients. Items may be determined out-of-scope during review. Details High Risk Remediation Data U
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