1.One Bank CDD alignment aims to move towards a consistent and aligned end state vision for CDD across the Bank.
2. To be able to do this, we need to understand the gaps in the 'as is' model across the various segments pertaining to Policy & Procedures, Ope rating Model, Data and Platform.
3. For Platform work stream, one of the key activities is a comparison of the data fields and functionalities between the CIC system eCDD+ and exSME system eCDD is required. In addition to the One Bank CDD alignment, the on-going remediation and business improvement initiatives will continue.
4.To ensure that the deliverables for One Bank CDD alignment are met without compromising the deliverables of the other CDD related on-going initiatives, a dedicated Platform BA is required to look into the 'as is' model across segments, identify gaps and propose system and process design.
6..Business analysis for strategic CDD platform for legal entities.
7.The key focus areas for the BA are engineering fit-for-purpose systems solutions around CDD, FATCA and Director Database.
8.This covers performing 'as is' model gap analysis, proposing strategic system and process designs.
9.This also includes understanding and fine-tuning requirements, authoring the FSD, conduct pre-SIT testing, support UAT, provide implementation support & supporting PSS/user community on functional tickets/issues.