1.3.8 Onboarding Enrichment - Financial Profile

The relationship managers can further enrich the customer’s financial information in the Financial Profile screen, by adding income details, expense details, and details about the relationship with other banks.

Note:

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

1. Click Next in theMembership/Association screen.
   The Financial Profile screen displays.

   Figure 1-54 Enrichment – Financial Profile

   
   

   
   Description of "Figure 1-54 Enrichment – Financial Profile"

   
   
2. On the Financial Profile screen, click View detail in the corresponding tiles to change chart view of asset and liabilities details to the list view.
   The Assets and Liabilities Detail screen displays.

   Figure 1-55 Assets and Liabilities Details

   
   

   
   Description of "Figure 1-55 Assets and Liabilities Details"

   
   
3. Click Back in the corresponding tiles.
4. Click the configure icon in the corresponding tile.

   The following options are displayed in assets and liabilities details:

   • Add
   • Modify
   • Delete
5. Click and expand the Income & Expenses section.

   Figure 1-56 Financial Profile – Income and Expense

   
   

   
   Description of "Figure 1-56 Financial Profile – Income and Expense"

   
   
6. Click Add to add the income details of the customer.
   The Income screen displays.

   Figure 1-57 Income

   
   

   
   Description of "Figure 1-57 Income"

   
   
7. Click Add.
   The Add Income screen displays.

   Figure 1-58 Add Income

   
   

   
   Description of "Figure 1-58 Add Income"

   
   
8. On the Add Income screen, specify the fields.
   For more information on fields, refer to the field description table.

   Table 1-41 Add Income – Field Description

   Field	Description
   Income Type	Select income type from the drop-down values.
   Frequency	Select frequency of income from the drop-down list.
   Currency	Click the search icon and select the currency from the list.
   Amount	Specify the amount.

9. Click Add to save the details.

   Note:

   You can also select the required item from the list, and click the Edit/Delete icon to modify/delete the added membership details.
10. Click icon to exit the Income window.
11. In the Expenses tile, click the configure icon to add the expense details of the customer.
    The Expenses window is displayed.

    Figure 1-59 Expense

    
    

    
    Description of "Figure 1-59 Expense"

    
    
12. Click Add.
    The Add Expenses screen is displayed.

    Figure 1-60 Add Expense

    
    

    
    Description of "Figure 1-60 Add Expense"

    
    
13. On the Add Expense screen, specify the fields.
    For more information on fields, refer to the field description table.

    Table 1-42 Add Expenses - Field Description

    Field	Description
    Expense Type	Select expense type from the drop-down list.
    Frequency	Select the frequency from the drop-down list.
    Currency	Click the search icon and select the currency from the list.
    Expense Value	Specify the expense value.

14. Click Add to save the details.

    Note:

    You can also select the required item from the list, and click the Edit/Delete to modify/delete the added membership details.
15. Click icon to exit the Income window.
16. Click and expand the Other Relationship section.
    The Other Relationship screen displays.

    Figure 1-61 Other Relationship

    
    

    
    Description of "Figure 1-61 Other Relationship"

    
    
17. Click Add to add details about the customer’s relationship with other banks.
    The Relationship with other financial institutions screen displays.

    Figure 1-62 Relationship with other financial institutions

    
    

    
    Description of "Figure 1-62 Relationship with other financial institutions"

    
    
18. On the Relationship with other financial institutions screen, specify the fields.
    For more information on fields, refer to the field description table.

    Table 1-43 Relationship with other financial institutions - Field Description

    Field	Description
    Institution Name	Specify the name of the institution where the customer is a member.
    Relationship Type	Select the relationship type from the drop-down list.
    Relationship Worth	Select a currency from the drop-down values, and specify the relationship worth amount.
    Relationship Since	Click the calendar icon and select the start date of the customer’s relationship.

19. Click Add to save the details.

    The system adds and lists the relationship details in the Other relationship section

    Figure 1-63 Other Relationship List

    
    

    
    Description of "Figure 1-63 Other Relationship List"

    
    

    Note:

    You can also select the required item from list, and click the edit/delete icon to modify/delete the other relationship details.

20. Click Next to move to the Comments segments.