Product Owner/Business Analyst – KYC

About the role

Banking / Financial Services

Tasks

• Gather, analyze, and document business requirements for KYC and client onboarding processes.
• Prepare BRDs, FRDs, user stories, functional specifications, and process flows.
• Analyze and optimize KYC, CDD, and EDD workflows.
• Support customer onboarding, periodic reviews, remediation, and KYC data management.
• Identify process gaps, compliance risks, and opportunities for automation.
• Collaborate with development and QA teams throughout the SDLC.
• Coordinate UAT, defect analysis, and business validation.
• Ensure solutions align with regulatory requirements and internal compliance standards.

Requirements

• 7+ years of Business Analyst experience in Banking or Financial Services.
• Strong hands-on experience in KYC, Client Onboarding, AML, CDD, and EDD.
• Excellent requirements gathering and documentation skills.
• Experience with BRDs, FRDs, user stories, process flows, and UAT.
• Strong understanding of banking operations, compliance, and regulatory processes.
• Experience working in Agile/Scrum environments.
• Excellent communication and stakeholder management skills.
• Preferred: KYC platforms, Client Lifecycle Management (CLM), or Regulatory Technology.
• Preferred: SQL, data mapping, APIs, and system integrations.
• Preferred: JIRA, Confluence, or similar tools.

Schedule

• Full-Time (FTE)
• Onsite

How to apply

• Share your updated resume via LinkedIn DM.

Location

• Tampa, FL