AML Process

  1. Agar yes bank ki YBL Active-Inactive sheet me ID ke aage status AML inactive likha hua hai

    Process: –

    1. SMA ka pin code Negative pin code list ( List: – Negative Pin Code Sheet ). Note- sheet par karke sheet open ho jayegi.
    2. Agar SMA ka PIN Negative list me available hai – SMA ko guide karna hai ki apka yes bank activate nhi ho sakta hai kyuki apka area negative pin code me hai.
    3. Agar SMA ka pin code Negative list me nhi hai – SMA ki niche likhi tagging karni hai aur SMA ko 10 days ka TAT share karna hai.

    Tagging: –
    Outcome: – Complaint > 2FA Aadhaar Authentication Issue
    Sub Outcome: – Want to activate AML in Yes Bank


    TAT : – 10 Days