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Product Owner / Business Analyst -KYC

  • Product Owner / Business Analyst -KYC job type Posted on: Oct 14, 2026
  • Product Owner / Business Analyst -KYC experience level Talenzaa
  • Product Owner / Business Analyst -KYC employment type Tampa, Florida
  • Product Owner / Business Analyst -KYC employment type Onsite
  • Product Owner / Business Analyst -KYC salary Full-time

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Job Title :

Product Owner / Business Analyst -KYC

Job Type :

Full-Time

Job Location :

Tampa Florida United States

Remote :

No

Jobcon Logo Job Description :

Role OverviewWe 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 ResponsibilitiesGather, 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 Skills8+ 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.PreferredExperience 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.

Jobcon Logo Position Details

Posted:

Oct 14, 2026

Reference Number:

10440_4477586465

Employment:

Full-time

City:

Tampa

Job Origin:

APPCAST_CPC

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Role OverviewWe 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 ResponsibilitiesGather, 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 Skills8+ 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.PreferredExperience 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.

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