Client Needs & Objectives
- Automation of the KYC processes performed by the DDT through Robotics (RPA) with a focus on the names screenings tools
- Cartography current DDT related processes (onboarding and recertification) to identify robotics areas opportunities
- Test the applicability of RPA to the Bank process with the group RPA solution provider: launch a Proof of Concept (PoC) on the selected processes
- Initiate robotic industrialization providing an end-to-end robotic study toolkit and sensitizing the involved stakeholders
Our approach
Phase 1: “Diagnosis of automation areas among KYC processes”
- Cartography of 2 to 4 DDT KYC related processes around on-boarding and re-certification to identify axes of improvements that could be provided through robotics
- Perform feasibility assessment (eligibility vs complexity)
Phase 2a: “PoC preparation on selected processes”
- Identify resources requirements and elaboration of the business cases
- Formalization of the automation need and definition of the PoC precises technical specifications
- Management of the relation with the selected RPA provider (Automation Anywhere) and deployment of the PoC for live evaluation
Phase 2b: “Smart automation & preparation for industrialization”
- Mid-term guidance for RPA initiatives implementations
- Constitution of a toolkit enabling end-to-end robotic study (feasibility assessment, financial diagnosis)
- Sensitization of the DDT team and other stakeholders (communication plan, trainings…)
