Product Owner – AML Compliance
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Posted on:
9 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description: Product Owner AML Compliance
Job Location- Bengaluru
Experience - 10 to 15 years
Notice Period - Immediate joiner to 15 days
Role Overview
We are seeking a Product Owner to lead initiatives that strengthen our AML compliance capabilities in line with ongoing regulatory reforms. The role will focus on customer onboarding due diligence and risk-based controls.
Key Responsibilities
Translate AML regulatory requirements into product features and backlog items
Drive delivery of ICDD/ECDD processes PEP screening and onboarding risk controls
Design exception workflows for high-risk customers and ensure proper due diligence
Partner with compliance risk and technology teams to deliver required system uplifts
Monitor KPIs such as onboarding completion exception volumes and false positive rates
Skills & Experience
Strong knowledge of AML KYC onboarding and risk-based controls
12 years of experience in product ownership and mobile application development
Experience with compliance technology platforms and Agile delivery
Excellent communication and stakeholder management skills
Key Terms
ICDD: Initial Customer Due Diligence
ECDD: Enhanced Customer Due Diligence
PEP: Politically Exposed Person
SYNECHRONS DIVERSITY & INCLUSION STATEMENT
Diversity & Inclusion are fundamental to our culture and Synechron is proud to be an equal opportunity workplace and is an affirmative action employer. Our Diversity Equity and Inclusion (DEI) initiative Same Difference is committed to fostering an inclusive culture promoting equality diversity and an environment that is respectful to all. We strongly believe that a diverse workforce helps build stronger successful businesses as a global company. We encourage applicants from across diverse backgrounds race ethnicities religion age marital status gender sexual orientations or disabilities to apply. We empower our global workforce by offering flexible workplace arrangements mentoring internal mobility learning and development programs and more.
All employment decisions at Synechron are based on business needs job requirements and individual qualifications without regard to the applicants gender gender identity sexual orientation race ethnicity disabled or veteran status or any other characteristic protected by law.
Key Skills
- Bidding
- Exploration
- Apparel Merchandising
- Adobe Dreamweaver
- Courier Delivery
- Airlines
About Company
Chez Synechron, nous croyons en la puissance du numérique pour transformer les entreprises en mieux. Notre cabinet de conseil mondial combine la créativité et la technologie innovante pour offrir des solutions numériques de premier plan. Les technologies progressistes et les stratégie ... View more
