Job Description

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...

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