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Get Customer Due Diligence Form / Borang Usaha Wajar ... - Aia
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How to fill out the Customer Due Diligence Form / Borang Usaha Wajar ... - AIA online
Filling out the Customer Due Diligence Form is a crucial step in ensuring that AIA can comply with regulatory obligations and provide quality service. This guide will walk you through each section of the form, providing clear and detailed instructions for a smooth completion process.
Follow the steps to complete the form accurately and efficiently.
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Begin by filling in the 'Policy/Certificate Owner Details' section. Input your name, NRIC number for Malaysian citizens, date of birth, gender, passport number for non-Malaysian citizens, nationality, name of employer, nature of business, occupation, exact duties, mobile phone number, and optionally your email address.
- Indicate your relationship to the Policy/Certificate Owner by selecting if you are also the Payor/Contributor. Choose 'Yes' or 'No', and if 'No', proceed to fill out the Payor/Contributor Information section below.
- In the 'Payor/Contributor Details' section, repeat the information you provided in the earlier step where relevant. Fill out the name, NRIC/Passport number, date of birth, gender, nationality, name of employer, nature of business, occupation, exact duties, mobile number, and optional email address.
- Specify your relationship to the owner in the Payor/Contributor section. Choose from the options provided, such as spouse, parent, children, or others.
- Complete the Payor's correspondence address, ensuring all fields required are filled out accurately.
- Read and understand the declaration section thoroughly. You must agree to the terms presented regarding the use of personal information.
- Finally, ensure that you sign and date the document in the spaces provided to complete the form.
- Once all sections are filled out correctly, save the changes, download the document, print it for your records, or share it as required.
Complete your Customer Due Diligence Form online today for a seamless submission process.
CDD provides organizations with a way to identify those customers and deploy suitable compliance measures against them in order to prevent financial crimes. CDD is especially important in complex or higher risk financial service environments such as the digital platforms provided by challenger banks.
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