On Hold and Required Update Full KYC Call Center Tasks Report Excel 02 Feb 2024 06 - 02 AM

KYC ID Customer ID Assigned At Performed At
KYC - 508493 001178458 03 Dec 2023 01:16 PM 07 Dec 2023 06:28 PM

KYC - 508465 001178122 22 Nov 2023 03:44 PM 21 Dec 2023 01:56 PM
KYC - 508455 001178057 21 Nov 2023 09:46 AM 21 Dec 2023 02:00 PM
KYC - 508391 001177028 30 Oct 2023 11:25 AM 01 Dec 2023 10:36 AM
KYC - 508179 001174267 06 Sep 2023 05:26 PM 06 Sep 2023 05:35 PM
KYC - 507319 001173383 20 Mar 2023 05:21 PM 21 Mar 2023 06:47 AM
KYC - 506860 001172971 20 Dec 2022 03:45 PM 14 Mar 2023 08:58 AM
KYC - 506504 001172705 14 Nov 2022 12:18 PM 14 Nov 2022 06:15 PM
KYC - 506268 001172536 03 Nov 2022 09:31 AM 03 Nov 2022 09:37 AM
KYC - 506266 001172535 03 Nov 2022 09:15 AM 03 Nov 2022 09:34 AM
KYC - 505992 001172327 13 Oct 2022 12:20 PM 14 Oct 2022 01:28 PM
KYC - 505981 NA 13 Oct 2022 05:54 AM 13 Oct 2022 05:55 AM
KYC - 505979 001172319 13 Oct 2022 10:26 AM 13 Oct 2022 10:27 AM
KYC - 505933 001172271 11 Oct 2022 08:51 AM 11 Oct 2022 04:03 PM
KYC - 505907 001172247 06 Oct 2022 04:52 PM 10 Oct 2022 09:03 AM
KYC - 505906 001172246 06 Oct 2022 04:51 PM 13 Oct 2022 10:31 AM
KYC - 505897 001172239 12 Oct 2022 09:04 AM 13 Oct 2022 11:28 AM
KYC - 505883 001172225 03 Oct 2022 05:02 PM 06 Oct 2022 08:05 AM
KYC - 505858 001172207 29 Sep 2022 09:00 AM 29 Sep 2022 03:22 PM
KYC - 505777 001172164 21 Sep 2022 10:49 AM 21 Sep 2022 11:15 AM
KYC - 505712 001172103 20 Sep 2022 07:43 AM 20 Sep 2022 07:49 AM
KYC - 505707 001172099 19 Sep 2022 04:39 PM 19 Sep 2022 04:40 PM
KYC - 505706 001172098 19 Sep 2022 04:38 PM 19 Sep 2022 04:39 PM
KYC - 505697 001172088 19 Sep 2022 01:42 PM 19 Sep 2022 01:53 PM
KYC - 505685 001172076 19 Sep 2022 10:36 AM 19 Sep 2022 10:40 AM
KYC - 505669 001172065 16 Sep 2022 04:18 PM 16 Sep 2022 04:24 PM
KYC - 505612 001172011 14 Sep 2022 04:03 PM 14 Sep 2022 04:05 PM
KYC - 505598 001171998 14 Sep 2022 04:14 PM 14 Sep 2022 06:30 PM
KYC - 505594 001171995 14 Sep 2022 05:29 PM 14 Sep 2022 06:25 PM
KYC - 505580 001171986 13 Sep 2022 03:19 PM 14 Sep 2022 08:25 AM
KYC - 505522 001171944 08 Sep 2022 01:55 AM 13 Sep 2022 11:06 AM
KYC - 505520 001171942 07 Sep 2022 07:34 PM 07 Sep 2022 09:10 PM
KYC - 505451 001171911 30 Aug 2022 11:25 AM 06 Sep 2022 01:38 PM
KYC - 505431 NA 27 Aug 2022 10:15 PM 06 Sep 2022 05:25 PM
KYC - 505305 001171833 12 Aug 2022 08:56 AM 12 Aug 2022 09:07 AM
KYC - 505269 001171823 11 Aug 2022 07:50 AM 11 Aug 2022 07:54 AM
KYC - 505222 001171788 16 Aug 2022 05:40 PM 16 Aug 2022 06:00 PM
KYC - 505219 001171786 04 Aug 2022 01:34 PM 08 Aug 2022 09:34 AM
KYC - 505120 001171732 27 Jul 2022 11:06 AM 27 Jul 2022 11:58 AM
KYC - 504849 001171556 09 Jun 2022 04:49 PM 02 Aug 2022 12:50 PM
KYC - 504609 001171384 27 Apr 2022 03:05 PM 06 May 2022 01:51 PM
KYC - 504440 001171223 18 Apr 2022 10:16 AM 11 May 2022 10:28 AM
KYC - 504435 001171218 14 Apr 2022 10:13 PM 15 Apr 2022 12:16 PM
KYC - 504418 001171200 13 Apr 2022 04:35 PM 25 Jul 2022 12:51 PM
KYC - 504411 001171193 13 Apr 2022 01:45 PM 25 Jul 2022 04:31 PM
KYC - 504393 001171175 12 Apr 2022 09:39 PM 26 Jul 2022 08:19 AM
KYC - 504271 001171066 04 Apr 2022 11:04 PM 05 Apr 2022 07:14 AM
KYC - 504203 001170998 29 Mar 2022 07:08 AM 29 Mar 2022 07:09 AM
KYC - 504202 001170997 29 Mar 2022 06:59 AM 29 Mar 2022 07:01 AM
KYC - 303463 001170406 25 Oct 2021 01:21 PM 25 Oct 2021 01:22 PM
KYC - 303019 001169919 17 Jul 2021 03:33 PM 17 Jul 2021 03:41 PM
KYC - 303008 001169909 15 Jul 2021 10:31 AM 15 Jul 2021 04:47 PM
KYC - 302983 001169866 07 Jul 2021 08:48 AM 07 Jul 2021 07:03 PM
KYC - 302953 001169839 03 Sep 2021 08:20 AM 03 Sep 2021 08:22 AM
KYC - 302951 001169837 06 Sep 2021 08:02 AM 06 Sep 2021 08:03 AM
KYC - 302943 001169830 02 Jul 2021 02:14 PM 02 Jul 2021 02:15 PM
Performed By Status
test-admin Pending With Call Center - On-Hold
test-admin Pending With Call Center - Require Update Full KYC
vigneshk@vuram.com Pending With Call Center - Require Update Full KYC
vigneshk@vuram.com Pending With Call Center - On-Hold
thejasrij@vuram.com Pending With Call Center - On-Hold
thejasrij@vuram.com Pending With Call Center - Require Update Full KYC
thejasrij@vuram.com Pending With Call Center - Require Update Full KYC
gurusaig@vuram.com Pending With Call Center - Require Update Full KYC
gurusaig@vuram.com Pending With Call Center - On-Hold
maharajeshs@vuram.com Pending With Call Center - Require Update Full KYC
maharajeshs@vuram.com Pending With Call Center - Require Update Full KYC
varunkumarm@vuram.com Pending With Call Center - On-Hold
maharajeshs@vuram.com Pending With Call Center - On-Hold
bae.dev.admin Pending With Call Center - On-Hold
varunkumarm@vuram.com Pending With Call Center - Require Update Full KYC
dev-finto Pending With Call Center - On-Hold
dev-finto Pending With Call Center - Require Update Full KYC
ravikirand@vuram.com Pending With Call Center - On-Hold
sathishkumarm@vuram.com Pending With Call Center - On-Hold
sathishkumarm@vuram.com Pending With Call Center - Require Update Full KYC
balanithyanirmalv@vuram.com Pending With Call Center - On-Hold
balanithyanirmalv@vuram.com Pending With Call Center - On-Hold
AML Approver Comments
N/A
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grge
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on hold
On hold by aml
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on hold reasons
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sfddddddsfdfsdfsfsdfsd
On Hold/Require Update Full KYC Reasons
Possible match on customer name - Passport stamps for relative
Customer’s relative is PEP
Customer is PEP
Possible match on relative name - Business line and proof of income for customer
Possible match on relative name - Passport stamps for relative
Possible match on customer name - Business line and proof of income for customer
Customer is PEP
Possible match on relative name - Business line and proof of income for relative, Possible match on relative name - Copy of off
Possible match on customer name - Passport stamps for customer, Possible match on customer name - Passport stamps for re
Customer is PEP
Possible match on customer name - Copy of official proof of identity for relative, Possible match on relative name - Passport sta
Possible match on relative name - Business line and proof of income for customer, Possible match on relative name - Business
Possible match on relative name - Business line and proof of income for relative
Possible match on customer name - Passport stamps for customer
Customer has another high risk nationality
Customer is a possible PEP - Passport stamps for relative
Customer is PEP
Possible match on relative name - Copy of official proof of identity for relative
Customer is PEP
Customer is PEP
Customer is PEP
Possible match on relative name - Business line and proof of income for customer, Possible match on relative name - Business
Possible match on relative name - Business line and proof of income for relative, Possible match on relative name - Copy of off
Customer is a possible PEP - Passport stamps for customer
Customer is PEP
Customer’s transactions to high risk country
Customer is a possible PEP - Passport stamps for customer
Possible match on relative name - Passport stamps for relative, Possible match on relative name - Business line and proof of in
Customer is PEP
Expected transactions to high risk or sanctioned country - Passport stamps for customer
Customer is not the true beneficiary / ultimate beneficial owner from account
Possible match on customer name - Passport stamps for customer
Customer is PEP
ible match on customer name - Copy of official proof of identity for relative, Possible match on relative name - Passport stamps for custome
- Passport stamps for customer, Possible match on relative name - Passport stamps for relative, Possible match on relative name - Busines
tch on relative name - Business line and proof of income for customer, Possible match on relative name - Business line and proof of income
siness line and proof of income for relative, Possible match on relative name - Copy of official proof of identity for relative, Customer is a po
y for relative, Customer is a possible PEP - Passport stamps for customer, Customer is a possible PEP - Passport stamps for relative, Custo
sport stamps for relative, Customer is a possible PEP - Business line and proof of income for customer, Customer is a possible PEP - Busin
omer is a possible PEP - Business line and proof of income for relative, Customer is a possible PEP - Copy of official proof of identity for rel
f official proof of identity for relative, Customer has a relative that is a possible PEP - Passport stamps for customer, Customer has a relative
tomer, Customer has a relative that is a possible PEP - Passport stamps for relative, Customer has a relative that is a possible PEP - Busin
that is a possible PEP - Business line and proof of income for customer, Customer has a relative that is a possible PEP - Business line and
ssible PEP - Business line and proof of income for relative, Customer has a relative that is a possible PEP - Copy of official proof of identity
Copy of official proof of identity for relative, Customer possibly holds a high risk nationality - Passport stamps for customer, Customer poss
for customer, Customer possibly holds a high risk nationality - Passport stamps for relative, Customer possibly holds a high risk nationality
bly holds a high risk nationality - Business line and proof of income for customer, Customer possibly holds a high risk nationality - Busines
high risk nationality - Business line and proof of income for relative, Customer possibly holds a high risk nationality - Copy of official proof
onality - Copy of official proof of identity for relative, Expected transactions to high risk or sanctioned country - Passport stamps for custom
- Passport stamps for customer, Expected transactions to high risk or sanctioned country - Passport stamps for relative, Expected transact
for relative, Expected transactions to high risk or sanctioned country - Business line and proof of income for customer, Expected transactio
customer, Expected transactions to high risk or sanctioned country - Business line and proof of income for relative, Expected transactions to
ative, Expected transactions to high risk or sanctioned country - Copy of official proof of identity for relative, Customer is possibly not the tru
Customer is possibly not the true beneficiary / ultimate beneficial owner from account - Passport stamps for customer, Customer is possibly
stomer, Customer is possibly not the true beneficiary / ultimate beneficial owner from account - Passport stamps for relative, Customer is p
mps for relative, Customer is possibly not the true beneficiary / ultimate beneficial owner from account - Business line and proof of income fo
ess line and proof of income for customer, Customer is possibly not the true beneficiary / ultimate beneficial owner from account - Business
owner from account - Business line and proof of income for relative, Customer is possibly not the true beneficiary / ultimate beneficial owner
iary / ultimate beneficial owner from account - Copy of official proof of identity for relative, Possible Match on AML internal list - Passport sta
AML internal list - Passport stamps for customer, Possible Match on AML internal list - Passport stamps for relative, Possible Match on AM
elative, Possible Match on AML internal list - Business line and proof of income for customer, Possible Match on AML internal list - Business
on AML internal list - Business line and proof of income for relative, Possible Match on AML internal list - Copy of official proof of identity fo
py of official proof of identity for relative

On Hold and Required Update Full KYC Call Center Tasks Report Excel 02 Feb 2024 06 - 02 AM

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On Hold and Required Update Full KYC Call Center Tasks Report Excel 02 Feb 2024 06 - 02 AM

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KYC ID Customer ID Assigned At Performed At

KYC - 508493 001178458 03 Dec 2023 01:16 PM 07 Dec 2023 06:28 PM

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