Product Owner, Capital Markets

Mandate Overview: The mandate sits upstream of any implementation: the program is in feasibility, and the analyst helps define the target state, requirements, gap analysis and market solicitation. Scope covers legal entity and institutional clients across several business lines (large corporates, Capital Markets, cards, derivatives), with topics beyond traditional KYC: beneficial owners, tax residency, PEPs, watch lists, periodic reviews, information barriers. The distinction between orchestrat…