de process

Data entry & Validation…

1. Photocopy I/C(clear(name,i/C number & face),front & back in one page,original sighted)
2. Verification checklist
a. Must tick all colum,
b. Pre tick
c. Staff name,sign & valid date
d. BM name,sign & valid date
3. MCSA
a. Mailing address (page 2 & 5)
b. Name & I/C number as per I/C (page 2 & 6)
c. Customer signature(page 5)
d. Staff signature & (chop or name & I/Cnumber) (page 5)

4. I-Charge
a. Customer name & mailing address
b. Date
c. Signature
5. Application Form
a. Clear (both page)
b. All must tick(if tick other, specify)
c. Customer initial & valid date
d. Yang mandatory (name,I/C number,DOB,POB nationality,ress ,mailing & office address,customer HP number,emergency Fixline,Office Fix & Fax(except self employed boleh guna HP number as office number,employment type,position,buss type,Nature Of Business,financing amount,tenure rate & segmentation code.emergency ctc name,relationship & ctc number)
e. Spouse kena complete kalau ada
f. Previous mandotary if working less 6 month
g. Emergency ctc person must be not living with customer(wife & fiancée can’t be an emergenct ctc person kcuali ada reason.
h. Income
6. Payslip
a. Must clear
b. Original sighted
c. Belong to customer
d. BM signature & chop after verify
7. All supporting Document
a. Original sighted
b. Clear
c. Belong to customer
8. E –statement
a. Must hav BM chop & signature

9. BT Form
a. BT Form (Name,I/C,valid date,sign,card number,loan amount,card issuer & total to be settled,if hav 2 BT form,must number the BT form (page)
b. MUM & DSR belong to customer
c. Credit card statement
System CIF & CTF
1.name & new I/C & old I/C as per I/C
2.salutation
3.gender
4.POB
Code nation
5.nationality
6.res status
7.bumi status
8.sub segment
9.good type (PF & home 010)(auto 001)
All data must be input into system as per app form
Financial Management
Flow to
 Request
 Data Entry
 Underwriter
One case must be completed in 5 minute