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Financial Institutions, Correspondent Banking, Asset Managers, Funds, Investment Vehicles, Corporates, and Complex Ownership Structures. \nProven expertise in gathering, analyzing, and translating business, operational, and regulatory requirements into process flows, functional specifications, user stories, and acceptance criteria, supporting technology-enabled transformation initiatives. \nAct as the primary liaison between Financial Crime Compliance, Operations, Product, and Technology teams to define and deliver strategic KYC transformation initiatives. \nPartner and collaborate with Product Managers and AI teams to identify, prioritize, and define Agentic AI use cases across the KYC lifecycle. \nSupport the design of AI-enabled capabilities, including document intelligence, data collection, risk assessment, case summarization, workflow orchestration, and review automation. \nConduct process assessments, identify automation opportunities, and define future-state operating models. \nLead workshops with Compliance, Operations, Product, and Technology stakeholders to validate requirements and solution designs. \nSupport backlog management, sprint planning, UAT, model validation, pilot testing, and production implementation activities. \nUnderstanding of AI governance, human-in-the-loop controls, model explainability, and risk management principles within regulated environments. \nStrong understanding of KYC target operating models, controls, and risk mitigation processes. \nExperience working with Agile product development teams. \nExperience working on automation, GenAI, AI-assisted workflows, Agentic AI, or digital transformation initiatives. \nExcellent stakeholder management, communication, facilitation, and presentation skills. \nACAMS certification 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