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Analyst (4 options) - Coggle Diagram
Analyst (4 options)
2) Contact customer for further information
Send CDD request to Customer
4) Reject Application
QC (2 options)
Return to Analyst
Confirm Rejection
Onboarding Declined
3) Escalate to MLRO
MLRO (4 Options)
1) Return to Analyst
2) Return to Analyst & open SAR
3) Reject Application & open SAR
Onboarding Declined
4) Reject Application
Onboarding declined
1) Send for Approval
QC (2 options)
1) Auhorize Customer Profile
Risk Committee (3 Options)
1) Authorize Customer Profile
Onboarding Completed & Customer Profile created
2) Return to Analyst
3) Reject Application
2) Return to Analyst