Product owner / Business analyst with code jumper KYC
Staffingine LLC
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Job Details
Skills
- ENTERPRISE ARCHITECTURE
- ANALYTICAL THINKING
- AUTOMATION
- DATABASES
- STAKEHOLDER MANAGEMENT
- DATA MANAGEMENT
- SALES
- BANKING SERVICES
- REGULATORY COMPLIANCE
- Communication Skills
- SYSTEMS DEVELOPMENT LIFE CYCLE
- business process improvement
- risk analysis
- Corporate Finance
- Mapping
- DUE Diligence
- Client Onboarding
- Acceptance Testing
- Information Technology
- Digital Products
- Software Requirements Analysis
- Payment Systems
- Fintech
- Turnaround Time
- Software Documentation
- Business Process Modelling
- Customer Data Management
- Customer Identification Programme
- Customer Intelligence
- Technology Roadmaps
Summary
Job Title: Product owner / Business analyst with code jumper KYC
Job Location: New York hybrid
Job Type: Contract
Job Description:
- Product Vision Roadmap Define and maintain the product roadmap for KYC onboarding re-KYC and client data management systems.
- Regulatory Compliance Ensure all digital products comply with RBI SEBI NPCI or other relevant jurisdictions e.g. PMLA guidelines KYC documentation standards.
- Requirements Definition Create Detailed Business Requirement Documents BRDs for new features or enhancements e.g. automated KYC UBO identification.
- Stakeholder Management Collaborate with Compliance Legal Risk and Sales teams to ensure products meet high-risk client due diligence standards EDD.
- System Development UAT Lead User Acceptance Testing UAT to validate that KYC platforms like PPI UPI or client onboarding apps work as intended.
- Process Optimization Drive automation in the KYC process to reduce turnaround time TAT while enhancing compliance accuracy.
Required Knowledge Skills:
- Subject Matter Expertise Deep understanding of KYCAML regulations including customer Identification Programs CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD.
- Digital Product Expertise Experience with new age payment systems UPI Bharat QR AEPS or digital onboarding platforms.
- Analytical Skills Ability to analyse customer data and identify patterns risks or anomalies.
- Technical Proficiency Knowledge of KYC software databases and reporting systems
- communication Excellent ability to translate regulatory jargon into functional technical requirements.
Qualifications:
- Education Bachelors or master's degree in business finance information technology or related fields.
- Experience 3-8 years of experience in digital payment products banking operations or fintech specifically focusing on KYC.
- Certifications in AML e.g. CAMS are highly preferred.
Skills
Mandatory Skills : Business Architecture, Business Process Design, Mapping, KYC and code jumper
- Dice Id: 91165639
- Position Id: 2026-17176
- Posted 8 hours ago
Company Info
Staffingine LLC specializes in enhancing organizational performance through the effective and competent application of technology and outsourcing solutions for our clients. Our objective is to not only solve short term business and technology needs, but to create next-generation of competitive advantages that drive future growth and success.
With the state of the art development center in Noida and associates working in India and US, we provide services to businesses globally. Our broad resource of associates ensures that our clients have easy access to resources that they need in their specific business and technical domain. Staffingine's resources, coupled with Staffingine Group widely spread channel & infrastructure, gives client unique scalability to meet the needs of projects of any size, at any location.
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