Product Owner / Business Analyst -KYC

Role: Product Owner / Business Analyst -KYC

Location: Tampa, FL (Onsite)

Job Type: Fulltime

Role Overview

We are looking for an experienced

Business Analyst with strong KYC experience

to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding solutions.

Key Responsibilities

• Gather, analyze, and document

business requirements

for KYC and client onboarding processes.

• Work closely with

Compliance, AML, Risk, Operations, and Technology

teams.

• Define

BRDs, FRDs, user stories, process flows, and functional specifications

.

• Analyze and improve

KYC/CDD/EDD

processes and workflows.

• Support customer onboarding, periodic reviews, remediation, and KYC data management.
• Identify process gaps, risks, and opportunities for automation and optimization.
• Coordinate with development and QA teams throughout the

SDLC

.

• Support

UAT

, defect analysis, and business validation.

• Ensure solutions align with regulatory and internal compliance requirements.

Required Skills

• 5+ years of experience as a

Business Analyst

in Banking/Financial Services.

• Strong hands-on experience in

KYC / Client Onboarding / AML / CDD / EDD

.

• Strong requirements gathering and documentation skills.
• Experience with

BRD, FRD, User Stories, Process Flows, and UAT

.

• Good understanding of banking operations, compliance, and regulatory processes.
• Excellent stakeholder management and communication skills.
• Experience working in

Agile/Scrum

environments.

Preferred

• Experience with

KYC platforms, client lifecycle management, or regulatory technology

.

• Knowledge of

SQL, data mapping, APIs, and system integrations

.

• Experience with

JIRA/Confluence

or similar tools.