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  • Perform AML Check (Corporate)

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    Ram Mohan Mishra
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    This document provides a summary of the steps involved in performing an AML check for a corporate customer. The process involves conducting sanction checks on external databases as well as capturing and linking AML/KYC data to the customer record. If the sanction check returns as positive, the application is referred to concerned parties and added to an internal AML control list. If negative, the KYC check is completed.

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    This document provides a summary of the steps involved in performing an AML check for a corporate customer. The process involves conducting sanction checks on external databases as well as capturing and linking AML/KYC data to the customer record. If the sanction check returns as positive, the application is referred to concerned parties and added to an internal AML control list. If negative, the KYC check is completed.

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    2 views1 page

    Perform AML Check (Corporate)

    Uploaded by

    Ram Mohan Mishra
    This document provides a summary of the steps involved in performing an AML check for a corporate customer. The process involves conducting sanction checks on external databases as well as capturing and linking AML/KYC data to the customer record. If the sanction check returns as positive, the application is referred to concerned parties and added to an internal AML control list. If negative, the KYC check is completed.

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    of 1

    27/04/21 Perform AML Check (Corporate)

    TEMENOS Banking Reference Processes


    Perform AML Check (Corporate) Last change: 17-Mar-2021 12:05:15
    Type: EPC

    Manage Customer
    Engagements
    (Corporate)

    AML check
    required

    External FCM Perform AML Customer RM


    System Sanction check (Corporate)

    - Can be online or offline check


    - OFAC
    - PEP
    - SDN

    CR.RELATIO
    Launch KYC Customer RM
    NSHIP,KYC.I
    screen (Corporate)
    NPUT

    - if required repeat for associated entities

    CR.RELATIO
    Capture AML/ Customer RM
    NSHIP,KYC.I
    KYC data (Corporate)
    NPUT

    - KYC data
    - Risk data

    Link AML/ KYC


    CUSTOMER, record to Customer RM
    KYC.INPUT Prospect/ (Corporate)
    Customer record

    Update Sanction status


    (positive/ negative)

    Sanction check Sanction check


    negative positive

    Complete KYC
    Check (Corporate) Update internal Customer RM
    AML control list (Corporate)

    Refer application
    Customer RM
    to concerned
    (Corporate)
    parties

    Application
    referred to
    concerned parties

    Temenos R21 Proprietary & Confidential 1

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