Account Opening 2

Account Opening 2
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Storyboard Text

  • Customer notifies the customer of the T&Cs and checks US Indica
  • US INDICA
  • T&C
  • CSR encodes customer info in BAS
  • Customer info
  • BAS
  • CSR stamps / verifies docs and forwards to BOO 
  • NEW ACCOUNT
  • BOO performs KYC, verifies and signs documents
  • Customer fills CIF...CSR scans photo ID
  • KYC Checklist
  • BOO conducts risk assessment and forwards CAF to CIV for approval
  • RISK ASSESSMENT
  • IDBS
  • OFAC
  • SDN
  • CIV checks risk assessment, signs and returns CAF to BOO. BOO reviews the BAS info entered by CSR, approves & returns to CSR
  • Customer info
  • BAS
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