Financial Services10
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
When a periodic review comes due, the agent checks the customer's documents against the file, flags what expired or changed, and drafts the review in the format the officer signs.
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
Every review
Drafted on its due date
Every document
Checked against the file
One signature
On a written review