Manager to own one of the workstreams within Business Onboarding Verification. Each PM within the team owns a complex product..., and ensuring each change improves KYB as a product. What You Will Own Own the product roadmap for one BOV workstream...
onboarding, CLM, or KYB/KYC compliance technology Familiarity with EMEA regulatory landscape (UK MLR, AMLR 2027) Travel... on your knowledge and expertise Validate the roadmap with customers. Take output from junior product team members' research to advance...
and operational controls, client-sector regulatory change, and best-practice risk management across the Group’s KYC, KYB, AML.... Experience with KYC, KYB, due diligence, screening, monitoring, digital identity, document verification, compliance technology...