About the Role
About Position:
We are seeking for Product Owner with hands on experience in anti-money laundering, kyc, sanction screening.
- Role: Product Owner (AML/ Sanction Screening)
- Location: All Persistent Locations
- Experience: 12 to 18 Years
- Job Type: Full Time Employment
What You'll Do:
- Proven expertise in defining requirements and shaping end-to-end product vision for building or enhancing Compliance platforms/products.
- Strong background in workflows related to:
- Client Onboarding
- Client Due Diligence
- AML Review, including KYC, KYB, Sanction Screening of clients and related parties associated with that client, Ongoing Monitoring, Risk Assessment, and Periodic Reviews.
- Experience in developing requirements for AML review enhancements within Program Due Diligence workflows, specificall...
Ready to Apply?
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