Product Owner/Business Analyst – KYC

Tasks

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

Requirements

• 9+ years of overall professional experience.
• Strong Business Analyst experience in banking or financial services.
• Hands-on experience with KYC, Client Onboarding, AML, CDD, and EDD.
• Strong requirements gathering and documentation skills.
• Experience with BRDs, FRDs, user stories, process flows, and UAT.
• Knowledge of Agile/Scrum methodologies and banking compliance processes.
• Excellent communication and stakeholder management skills.
• Preferred: Experience with KYC platforms or Client Lifecycle Management (CLM).
• Preferred: Knowledge of SQL, data mapping, APIs, and system integrations.
• Preferred: Experience with JIRA, Confluence, or similar tools.
• Local Candidates Only
• Visa: USC, EAD, L2, CPT

Schedule

• Full-Time (FTE)

Pay

• $110,000 per year

How to apply

• Share your updated resume by email.

Location

• Tampa, FL