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  • Start: Product Type/ Structure Should Be Clear To Close The Deposit

    Uploaded by

    noorafifahabubakar
    10 views1 page
    The document outlines the log to express online application process for a financial product which involves filling in applicant details, setting up an appointment, verifying the customer's identity and relevant documents during the appointment, briefing the customer on the account type, opening the account if not on a watch list, and issuing account materials like debit cards or passbooks.

    Original Description:

    flow chart

    Original Title

    Flow Chart Deposit

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    The document outlines the log to express online application process for a financial product which involves filling in applicant details, setting up an appointment, verifying the customer's identity and relevant documents during the appointment, briefing the customer on the account type, opening the account if not on a watch list, and issuing account materials like debit cards or passbooks.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    10 views1 page

    Start: Product Type/ Structure Should Be Clear To Close The Deposit

    Uploaded by

    noorafifahabubakar
    The document outlines the log to express online application process for a financial product which involves filling in applicant details, setting up an appointment, verifying the customer's identity and relevant documents during the appointment, briefing the customer on the account type, opening the account if not on a watch list, and issuing account materials like debit cards or passbooks.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    START

    Log to Express
    Online
    Application

    Fill the
    information
    required

    1) Full name
    2) Contact
    number
    3) Product type
    4) Preferred
    Branch
    5) Place of
    Appointment

    Reference number
    generated

    END

    Set up the
    appointment

    PIC / OIC call the


    customer

    KYC Procedure

    Receive
    customers
    application

    Verify
    customer
    particular

    1) Identification
    Document
    2) ROB/ ROC (if
    any)
    3) Any relevant
    documents
    4) Watch list/
    AMLA Nexis
    Lexis

    Is customer in Watch
    list?

    Reject the
    application

    N
    CSO will brief type
    of account

    Proceed account
    opening & deposit

    Product type/
    structure should
    be clear to close
    the deposit
    Issuance of debit
    card, certificates
    or passbook

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