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.
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
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