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    This document is a checklist for reviewing a customer's documents. It lists the customer's name, NRIC number, email, phone number and other details. It then lists the various documents needed for a case review, including payslips, bank statements, income records, and citizenship documents. It also includes a section for settlement documents such as credit card statements, insurance forms, and payment receipts. The checklist is used to ensure all necessary documents are collected and reviewed when handling a customer's case.

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    This document is a checklist for reviewing a customer's documents. It lists the customer's name, NRIC number, email, phone number and other details. It then lists the various documents needed for a case review, including payslips, bank statements, income records, and citizenship documents. It also includes a section for settlement documents such as credit card statements, insurance forms, and payment receipts. The checklist is used to ensure all necessary documents are collected and reviewed when handling a customer's case.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    13 views1 page

    Untitled

    Uploaded by

    Lai Nick
    This document is a checklist for reviewing a customer's documents. It lists the customer's name, NRIC number, email, phone number and other details. It then lists the various documents needed for a case review, including payslips, bank statements, income records, and citizenship documents. It also includes a section for settlement documents such as credit card statements, insurance forms, and payment receipts. The checklist is used to ensure all necessary documents are collected and reviewed when handling a customer's case.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    CUSTOMER DOCUMENT CHECKLIST

    NAME OF CUSTOMER : STAFF NAME :


    NRIC NO. : BRANCH :
    EMAIL ADDRESS : DATE :
    HANDPHONE NO. : CHECKED BY :

    Case Review : Singapore :


    Experian Consent Form AKPK M1 Letter NOA 2022
    CTOS Blacklist Application Form AKPK Plan NOA 2021
    Income Checklist IC Working Permit
    CBS Report
    Payslip 1 Bank Statement 1 EPF 2023 ECL
    Payslip 2 Bank Statement 2 EPF 2022
    Payslip 3 Bank Statement 3 MNC/PLC/Professionals :
    Payslip 4 Bank Statement 4 EA 2022 Staff Card
    Paylsip 5 Bank Statement 5 EA 2021 Professional Cert
    Payslip 6 Bank Statement 6 ECL

    Settlement :
    Credit Card Statement - 2 months Insurance Form
    Final Amount Insurance Premium Receipt
    Redemption Letter Payment Checklist

    Settlement Receipt
    Fully Settlement Letter

    Manage Payment :
    Payment Receipt
    Latest Document

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