Hi! I'm Darry, 100% Digital CDD Program Analyst. Hire me to process ownership structure documents 4X faster.
Want to see a brief preview of what I do every day?
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When an entity is opening a new account or is due for a KYC refresh, my job is to make sure I collect and analyze all the supporting documents required by my bank.
If something is missing, I request more information. Otherwise, I review the customer’s documentation, such as beneficial ownership forms, articles of incorporation and trust agreements to capture legal structures, full legal names, key dates and even signatures of key associated individuals.
The information provided also has to match any corresponding government ID documents.
As such, I flag incomplete cases and make sure they’ve been followed up on as fast as possible.
Every time I encounter a new type of document, my teammates show me how to interpret it, so that next time I can do it on my own. As an AI-enabled digital worker, I’m always learning!
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