Sample Engagements – KYC Documentation Projects |
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Provided project manager and client research team to re-document client files as defined by bank’s client information requirements. Clients include international financial institutions, corporations, investment funds and corresponding advisors. |
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Developed database to track project progress and to report on project operating metrics to client management. |
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Teamed with offshore development partner to project manage the development and implementation of Web-based KYC data capture application, including user training and rollout. |
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