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Supervisory Declaration AML Income Mismatch

This document is a supervisory declaration from an HDFC Bank branch manager regarding an application for life insurance. The branch manager confirms that the specified person's income reported on the application matches their customer profile records. The bank's AML records have also been updated. The application can now be processed further.

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akash agarwal
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2K views1 page

Supervisory Declaration AML Income Mismatch

This document is a supervisory declaration from an HDFC Bank branch manager regarding an application for life insurance. The branch manager confirms that the specified person's income reported on the application matches their customer profile records. The bank's AML records have also been updated. The application can now be processed further.

Uploaded by

akash agarwal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

MSCNF068105072111 | Comp/Jul/Int/5177

Supervisory Declaration – AML Income Mismatch

Applicant Details

Application / Proposal Number:

Proposer / Life Assured Name : __________________________________________________________________________________________________

Specified Person Name :________________________________________________________________________________________________________

Specified Person Code :___________________________

I confirm that, I have verified the customer income updated by the Specified Person and is in line with the current customer profile. The same may be taken
on record and the application can be processed further.

Flex Cube AML Record Updation has been initiated in bank records.

Date: __________________
DD/MM/YYYY SIGN HERE

Place: ___________________

Signature of the HDFC Bank Branch Manager


/ Authorised Supervisor

Name : _______________________________________________________________________

Employee Code :_____________________ Stamp

Personal Stamp of HDFC Bank Branch Manager/


Authorised Supervisor to be affixed

Supervisor will only be considered for Retail Branch Banking (RBB) as branch manager (No PBA, RBH etc.) and for alternate channels NR - PB Head/Regional
Head, for Virtual Channels - Unit heads & any other channel equivalent to the above designations.

Please Note: Underwriting of the insurance policies shall be done by HDFC Life Insurance Company Limited. In case of any queries or clarification on Credit Card EMI processing, please contact
your HDFC Customer Service representative. HDFC Bank Limited (IRDAI COR no. CA0110) is a corporate agent of HDFC Life Insurance Company Limited (HDFC Life).

HDFC Life Insurance Company Limited (HDFC Life). CIN: L65110MH2000PLC128245. IRDAI Registration No. 101.
Regd. Off: 13th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai - 400 011.

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