Get Pk Nbp Office Note For Obtaining Advise From Cdd Advisory Team On High Risk Accounts 2019-2025

Filling out the PK NBP Office Note is a crucial step in obtaining advice from the CDD Advisory Team regarding high-risk accounts. This guide will provide you with clear, step-by-step instructions to ensure you complete the form accurately and effectively.

Follow the steps to fill out the form correctly.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by identifying the account type. Fill in the applicable information to indicate the type of the account you are discussing.
3. Specify the reason for designating the account as high risk. Clearly and concisely state the factors contributing to its classification.
4. Enter the account title. This should be the name associated with the account holder.
5. Provide details on the source of income by filling in the relevant information to outline how the account holder generates their income.
6. Indicate the purpose of the account opening at NBP. This includes the intended use of the account.
7. Complete sections on expected relationship sizes, including balance, turnover, and number of transactions anticipated.
8. Detail the past and present employment or business activities of the customer. This information is essential for assessing risk.
9. Confirm that all required documents for the type of account have been obtained and indicate this with 'Yes' or 'No'.
10. Ensure the proper documentation to establish the source of funds is completed and mark 'Yes' or 'No' as applicable.
11. Indicate that all additional forms such as PEP identification form and CDD/KYC forms are obtained and confirm with 'Yes' or 'No'.
12. Review the confirmation section where the operations manager, branch manager, regional executive, and regional head will need to sign off.
13. Finally, make sure to save changes, download, or print the completed form as needed for submission.

Complete your documents online to ensure a smooth and efficient process.