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Clarification About Customer Account Roles In KYC (Doc ID 2805075.1)

Last updated on SEPTEMBER 13, 2021

Applies to:

Oracle Financial Services Know Your Customer - Version 8.0.0 and later
Information in this document applies to any platform.

Goal

For the customer to account table, can we provide the roles as below, one customer having multiples roles on the same account.


Example for one customer and account combination from cust_acct table as follows
DATA_DUMP_DT CUST_ACCT_SEQ_ID SRC_SYS_CD PRCSNG_BATCH_NM CUST_INTRL_ID ACCT_INTRL_ID CUST_ACCT_ROLE_CD
24-Aug-21           1909212                   DLY                                              X.XXXX157           XXX.XXX10.ADV OWNER
24-Aug-21           1909213                   DLY                                              X.XXXX157           XXX.XXX10.ADV SOLE
24-Aug-21           1909214                   DLY                                              X.XXXX157           XXX.XXX10.ADV PRIM
24-Aug-21           1909215                   DLY                                              X.XXXX157           XXX.XXX10.ADV REGIS
24-Aug-21           1909216                   DLY                                              X.XXXX157           XXX.XXX10.ADV TAXAU

Solution

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In this Document
Goal
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