u/Consistent-Object744

What are realistic KYC/AML performance targets?

Hi everyone,

I’m looking to transition into KYC/AML roles and I’m currently trying to better understand how the work is structured in practice.

Could anyone share what kind of objectives or KPIs are usually set in KYC teams? For example: daily/weekly case targets, quality expectations, turnaround times, or risk-based priorities.

I’m also curious about how these objectives are set in practice (what is considered realistic, and how teams are expected to achieve them on a day-to-day basis).

Thanks a lot for any insights!

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u/Consistent-Object744 — 3 days ago