AML/KYC Product Manager

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 wi...