Financial ServicesAgent number 10
KYC Reviewer
Special Ability
Checks the customer's documents against the file and drafts the periodic review for the officer to sign.
Autonomy
Judgment
Reach
Lives On
Runs On Creatio Or Standalone
On The Back Of The Card
A company's three-year review comes due, and its beneficial owner changed in March. The agent flags the expired license and new owner, then drafts the review for the officer's signature.
Reads
The customer's documents and the customer file
Produces
A drafted periodic review ready to sign
Decision Stays With
The KYC officer
Triggered By
Each review date
Measured On
Reviews on time
Drafted by the due date
Expired docs
Caught before sign-off
Officer edits
Changes before signature