Product Owner, Capital Markets
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Job Description Job Description 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.
Th…
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