Product Manager

Job Description: Product Manager / Product Owner – FCC (AI-led KYC/AML Platform) Location: Mumbai / Pune Experience: 7 – 15 Years Domain: BFSI (Mandatory) Role Overview Opportunity to build and scale AI-driven KYC/AML products used for automated onboarding, compliance, and financial crime prevention across global financial institutions. We are looking for a Product Manager / Product Owner with strong Financial Crime Compliance (FCC) expertise in AML, KYC, and Customer Lifecycle Management (CLM) . The role involves managing a suite of products combining AI/ML, workflow orchestration, and compliance platforms .

Product Ecosystem (Scope of Role) You will be working across multiple integrated products: AI/ML-based KYC Platform – Automated screening, document verification, and risk detection Workflow Orchestration Engine – Manages KYC case routing across internal teams and external systems Compliance Manager (Flagship CLM Product) – End-to-end KYC lifecycle, onboarding, and periodic reviews Document AI / Data Extraction Platform – OCR-based data extraction, multilingual processing, and ingestion from public/paid data sources Key Responsibilities Product Ownership & Delivery Own end-to-end product lifecycle – roadmap, backlog, prioritization, and releases Translate business requirements into user stories, functional specs, and acceptance criteria Drive Agile delivery across cross-functional squads (BAs, Tech, Data teams) Domain & Solutioning (FCC) Lead product initiatives across: KYC / CDD / EDD / CLM AML Transaction Monitoring & Screening Design domain-led, scalable solutions aligned with regulatory requirements Drive KYC transformation and process re-engineering initiatives AI / Data & Automation Define and drive AI/ML-led use cases in FCC such as: Automated KYC verification Document intelligence & extraction (OCR) Case summarization & risk scoring Work with data teams on data ingestion, interpretation, and analytics-driven insights Workflow & Orchestration Design and optimize workflow orchestration across KYC lifecycle Manage case routing and coordination across internal teams and external systems Improve operational efficiency through automation and workflow optimization Stakeholder Management Collaborate with: Business & Compliance teams Technology & Architecture teams Operations stakeholders Conduct requirement workshops, gap analysis, and solution discussions Define and track product success metrics (KPIs) Consulting & Strategy Support solutioning, RFPs, and transformation initiatives in FCC domain Drive product innovation and adoption strategies Contribute to digital transformation in AML/KYC space Required Skills & Experience Must Have 7–15 years of experience in BFSI domain (mandatory) Strong expertise in: AML / KYC / Financial Crime Compliance (FCC) Product Manager / Product Owner role Experience in: Agile / Scrum delivery Requirement management & backlog grooming Stakeholder management across business & tech Good to Have Experience with FCC platforms: Fenergo, Actimize, NetReveal, Quantexa, or similar CLM tools Exposure to: AI/ML, Document AI (OCR), Data extraction tools Workflow / orchestration platforms Experience in global banking or fintech environments Understanding of regulatory frameworks (AML/KYC guidelines, FATF, etc.) Key Competencies Product Thinking & Ownership Domain-led Solutioning Data-driven decision making Strong stakeholder communication Problem-solving & innovation mindset Ideal Candidate Profile FCC domain expert with Product Management / Product Ownership experience Experience working on KYC/AML platforms or compliance products Exposure to AI-led transformation, workflow tools, or document intelligence systems Ability to translate regulatory and business requirements into scalable digital products