Legal Ops & ComplianceMedium
You have 50,000 overdue KYC refreshes and 8 analysts. How do you prioritize?
Seen at: JPMorgan · HSBC · Wells Fargo
Your bank's periodic KYC review queue has ballooned to 50,000 overdue customers. You have 8 analysts and the regulator is arriving in 6 months. How do you prioritize?
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