Contents
1. Creation of Current Account
1.1 Account Creation Process
1.2 Lead Requests Process
1.2.1 Processing Lead Requests
1.2.2 Main Tab
1.2.3 Details Tab
1.2.4 Financial Tab
1.2.5 Requested Tab
1.2.6 Document Details
1.3 Lead Maintenance Fields Validations
1.3.1 Processing Lead Maintenance Fields
1.3.2 Validating Lead Maintenance Fields
1.3.3 Processing Lead Requests
1.3.4 Lead Workflow Chart
1.4 Stages for Request Received through Branch (BPEL)
1.4.1 Stages
1.4.2 BPEL Flow Diagram
1.5 Receive and Account Opening Form and Documents
1.5.1 Receive and
1.5.2 Capturing Customer Details
1.5.3 Main Tab
1.5.4 Personal Tab
1.5.5 Corporate Tab
1.5.6 Directors Tab
1.5.7 Bank Details Tab
1.5.8 Domestic Tab
1.5.9 Professional Tab
1.5.10 Specifying MIS Details
1.5.11 Specifying User Defined Fields
1.5.12 Capturing Document Details
1.6 Seek Approval for Missing Documents / Details
1.6.1 Acquiring Tasks
1.6.2 Origination Initiated by Oracle FLEXCUBE Branch
1.7 Modifying and Resubmit the Application
1.8 Input Details of Current Account
1.8.1 Input Details
1.8.2 Capturing Interest Details
1.8.3 Capturing MIS Details
1.8.4 Capturing Customer Details
1.8.5 Specifying Corporate Details.
1.8.6 Capturing Signatory Details
1.9 Details of Current Account
1.10 Modify Details of Current Account
1.11 KYC_C Review Info
1.11.1 Prospect /Customer details
1.11.2 Ascertain if KYC Checks are Required
1.11.3 SDN Check
1.11.4 SDN Match
1.11.5 Inform Regulatory Authorities
1.11.6 Internal Blacklist Check
1.11.7 External KYC Check
1.11.8 Retrying to Get Customer / Nominee Details
1.11.9 Customer / Prospect Contact Details
1.11.10 Other KYC Checks
1.11.11 KYC Decision
1.12 Block Customer in the System
1.13 Notify Customer on Negative Status of KYC Checks
1.14 Create / Modify Customer Details in Oracle FLEXCUBE
1.15 Create Account
1.16 Store Document Reference in FLEXCUBE
1.17 Check Available Balance
1.18 Generate Cheque Book
1.19 Retrieve Pre-printed Cheque Book
1.20 Issue Debit Card
1.21 Generate Welcome / Thank You Letter
1.22 Notify the customer/prospect about the successful account opening with details
1.23 Deliver Account Kit to the Customer
1.24 Store Documents
1.25 Auto Closure of Leads
2. Function ID Glossary