Product Owner - AML and Banking domain expertise

Job Title: Product Owner - AML and Banking domain expertise Location: New York City, NY (Onsite/ Hybrid - 4 days in a week) Employment Type: 6 Months CTH About Smart IT Frame At Smart IT Frame , we connect top talent with leading organizations across the USA. With over a decade of staffing excellence, we specialize in IT, healthcare, and professional roles, empowering both clients and candidates to grow together. Overview Product Vision Roadmap Define and maintain the product roadmap for KYC onboarding re-KYC and client data management systems. Regulatory Compliance Ensure all digital products comply other relevant jurisdictions e.g. PMLA guidelines KYC documentation standards. Requirements Definition Create Detailed Business Requirement Documents BRDs for new features or enhancements e.g. automated KYC UBO identification. Stakeholder Management Collaborate with Compliance Legal Risk and Sales teams to ensure products meet high-risk client due diligence standards EDD. System Development UAT Lead User Acceptance Testing UAT to validate that KYC platforms like PPI UPI or client onboarding apps work as intended. Required Knowledge Skills Subject Matter Expertise Deep understanding of KYCAML regulations including customer Identification Programs CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD. Digital Product Expertise Experience with new age payment systems UPI or digital onboarding platforms. Analytical Skills Ability to analyse customer data and identify patterns risks or anomalies. Technical Proficiency Knowledge of KYC software databases and reporting systems communication Excellent ability to translate regulatory jargon into functional technical requirements. Qualifications Education Bachelors or master's degree in business finance information technology or related fields. Experience 3-8 years of experience in digital payment products banking operations or fintech specifically focusing on KYC. Certifications in AML e.g. CAMS are highly preferred. Mandatory Skills: Business Architecture, Business Process Design, Mapping, KYC and code jumper J-18808-Ljbffr