Correção de texto: Scope of practice
Hi!
Could someone review the scope of practice of my department (Due Diligence team).
It's worth mentioning that "Cadastro Team" is the term that my company officially adopted to refer to another department.
"Find attached below the checklists of documents to local and international clients, to be sent by the due diligence team.
Note that it is not within the Due Diligence team activities scope to execute, analyze or follow up in any way the processes related to account opening or any other Cadastro Team activities.
This is a proactive action that will request all needed documentation for both teams, in order to make contact with the client more efficiently. However, after receiving the documentation, Due Diligence team will only act in the onboarding process and activities that relates to its competence."
Thank you!
Could someone review the scope of practice of my department (Due Diligence team).
It's worth mentioning that "Cadastro Team" is the term that my company officially adopted to refer to another department.
"Find attached below the checklists of documents to local and international clients, to be sent by the due diligence team.
Note that it is not within the Due Diligence team activities scope to execute, analyze or follow up in any way the processes related to account opening or any other Cadastro Team activities.
This is a proactive action that will request all needed documentation for both teams, in order to make contact with the client more efficiently. However, after receiving the documentation, Due Diligence team will only act in the onboarding process and activities that relates to its competence."
Thank you!
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