Team
The team handles cases from which countries?
Australia, LATAM, North America
How many members does the team have?
Total 10 members
Which ones are our top tasks?
•* KYA Revision – LACA/NA/AUS
•*KYCC Revision /Commercial
•*AUSTRAC – Inbox Management
•*AUSTRAC submissions
How many members of the team became mothers recently?
2 members
How many members of the team were recently trained in all of our KYA tasks?
1 member
Which one is our SLA? In days
5 Business Days
How many SMEs does the Australia process have?
We have 3 SMEs
What does KYA does mainly?
The Department oversees supporting documents and reviews the details added in the business questionnaire and individual questionnaire vs. Salesforce
What was our ADA2 previous position?
ADA1
How many members of the team were promoted from GSI to KYA?
1 member
Que es el career fest y como puedo participar?
Career Fest es una iniciativa enfocada al crecimiento y desarrollo de nuestros empleados cuyo objetivo es:
o Promover puestos disponibles en diferentes organizaciones
o Promover el uso interno de la herramienta de Career Hub
o Dar a conocer nuevas unidades de negocio dentro de LAROC.
Involucra actividades externas que nos ayudarán a posicionar el centro a nivel de mercado laboral como un Great Place to Work y atraer talento externo.
Inscribirse por medio de Workday Learning, ya que el cupo es limitado.
En que fechas se llevara a Cabo el Career Fest?
El evento para nuestros empleados se llevará a cabo: lunes 10, martes 11 y miércoles 12 de octubre