1.3.6 Additional Information

This topic captures the additional information of the customers.

Customer consent and preferences are used to comply with various regulatory and bank compliance policies and processes.

Note:

The fields, which are marked with an asterisk, are mandatory.

1. Click Next in theConsent and Preferences screen.
   The Additional Information screen displays.

   Figure 1-50 Additional Information

   
   

   
   Description of "Figure 1-50 Additional Information"

   
   
2. Select the toggle button to determine if customer is an insider.
   For more information on fields, refer to the field description table.

   Table 1-36 Additional Information - Field Description

   Field	Description
   Role	Role of assumed by the insider in the organization.
   Remarks	Remarks related to insider.

3. Selct the toggle button to determine if customer has Special needs/ disability. Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-37 Special needs/disability – Field Description

   Field	Description
   Details of Special Need	Select the option that describes the special needs and disability of customer.
   Remarks	Specify the remarks

4. Select the toggle to determine if the customer is a Politically Exposed Person (PEP).Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-38 Politically Exposed Person (PEP) - Field Description

   Field	Description
   Remarks	Specify the remarks.

   Note:

   If PEP customer is determined as PEP customer, PEP KYC check will be mandatory during KYC Stage.

5. Select the toggle to determine if the customer is from Armed Forces.Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-39 Armed Forces - Field Description

   Field	Description
   Service Branch	Select the service branch of customer in armed forces.
   Remarks	Specify the remarks
   Employee ID	Specify the employee ID.
   MLA Covered	Select, if customer is covered under MLA act in armed forces.
   Unit Name	Specify the unit name of the customer in armed forces.
   Ordered Number	Specify the ordered number of the customer in armed forces.
   Start Date	Specify the start date from which the customer joined armed forces.
   End Date	Specify the last date of the customer in armed forces.
   Notification Date	Specify the notification date of the customer.

6. Click Next to move to the Membership/Association segments.