1. Financial Institution Onboarding User Guide
  2. Financial Institution Customer Onboarding
  3. Amendment

1.8 Amendment

In this stage, the Relationship Manager can amend the information or can add additional information about a Financial Institution customer using Oracle Banking Enterprise Party Management.

Note:

  • User should have required access to amend a party within a customer access group as relationship. For more details, refer Oracle Banking Party Configuration User Guide.
  • User should have required Personal Identifiable Information (PII) access to amend individual stakeholders, if PII fields are configured. For more details, refer Oracle Banking Party Configuration User Guide.
  1. On the Home page, click Party Services. Under Party Services, click Financial Institution.
  2. Under Financial Institution, click Amendment
    The Amendment screen is displayed.

    Figure 1-46 Amendent


    Description of Figure 1-46 follows
    Description of "Figure 1-46 Amendent"

  3. Specify the Customer ID and click Amend Customer.
    The Financial Institution Amendment screen displays.
  4. Specify the information for desired fields.
    For more information on the fields, please refer to the Table 1-1 table.
  5. Click Submit to move to the next stage (Amendment KYC stage).
    For more information on the KYC, please refer to the stage KYC.
  6. To acquire the Financial Institution Amendment KYC task, perform the following steps:
    1. Click Acquire and Edit from the Free Task.
    2. Update the status of KYC Check in this stage and submit the KYC task.
      For more information on enrichment stage, please refer to the Onboarding Enrichment.
  7. To acquire the Financial Institution Amendment Enrichment task, perform the following steps:
    1. Click Acquire and Edit from the Free Task.
    2. Update the status of Enrichment Check in this stage and submit the Enrichment task.
      For more information on enrichment stage, please refer to the Review.
  8. To acquire the Financial Institution Amendment Enrichment task, perform the following steps:
    1. Click Acquire and Edit from the Free Task.
    2. Update the desired information in the Enrichment stage, and submit the task to move to following stages in the sequential order:
      • Financial Institution Amendment - Review stage. For more information, refer to Review stage.
      • Financial Institution Amendment - Recommendation stage. For more information, refer to Recommendation stage.
      • Financial Institution Amendment - Approval stage. For more information, refer to Approval stage.