EFTA Document EFTA01356390

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 1,134 718 1,134 290 1,134 246 416 844 888 63.32% 25.57% 21.69% 1,134 153 981 13,49% * Initial pop increased to 1477 after recent review of HR clients. Items may be determined out-of-scope during review. Details USO LatAm M EA-NY GAT Tot