• All Files

 

Employment Information Fields

Refer to the following table when completing the fields on the Employment Information and Second Holder Employment Information (for Joint accounts) worksheets in your Mass Upload Excel workbook.

Field Name	Required	Documentation
Customer ID	Y	A unique ID to map customer information from worksheet to worksheet. Use alphanumeric characters only or current account ID at your firm.
Employment type	Y	One of: Employed Self-Employed Retired Unemployed Student/Intern At-Home Trader Homemaker
Occupation	Y	One of the occupations listed here.
Name of employer	Y (if employed)
Nature of employer business/activities	Y (if employed)
Employer address	Y (if employed)	P.O. boxes or “in care of” addresses not allowed.
City	Y (if employed)
State/Province	Y (if employed)	ISO 3166-1 for 2-letter state codes (http://www.iso.org)
Country	Y (if employed)	ISO 3166-1 for 3-letter country codes (http://www.iso.org)
Zip	Y (if employed)