Business Analyst - KYC
Full Time
Part Time
On-site
USD $100-110/hr
TECHNEPTUNE CONSULTING INC
Fitment
Dice Job Match Score™
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Job Details
Skills
- DEFECT ANALYSIS
- UAT
- DATA MAPPING
- APIS
- STAKEHOLDER MANAGEMENT
- SQL
Summary
Job Title: Business Analyst -KYC
Job Location: Tampa, FL (Hybrid)
Job Type: Full-Time
Job Description:
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, analyse, 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.
Analyse 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 optimisation.
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.
Job Location: Tampa, FL (Hybrid)
Job Type: Full-Time
Job Description:
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, analyse, 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.
Analyse 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 optimisation.
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.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
- Dice Id: 91173198
- Position Id: OOJ - 1155-159-1791907768
- Posted 57 minutes ago
Company Info
About TECHNEPTUNE CONSULTING INC
TechNeptune Consulting is a reputed company with 60 years of expertise in cumulative services in staffing, recruiting, and sales. With dedicated team management and visionary leadership, we have served local and international companies, including regulatory bodies, professional associations, and small & medium-sized enterprises. Our expertise in staffing services positions TechNeptune as a valuable partner for businesses looking to streamline their workforce, sales processes, and recruiting services globally efficiently.
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