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Business Analyst-KYC

Tampa, FL, US • Posted 3 hours ago • Updated 3 hours ago

Full Time

Able to Sponsor

On-site

$100,000 - $120,000/yr

JC CORPORATIONS

Fitment

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Job Details

Skills

AML
Agile
Know Your Customer
JIRA
Business Analysis
Banking
Risk Management
Financial Services
SQL
API
Process Mapping

Summary

Job Description: 
 
Job Summary
 We are looking for a Senior Business Analyst with strong experience in Know Your Customer (KYC), client onboarding, and financial services compliance. The candidate will work with business, operations, compliance, and technology teams to analyze requirements and improve KYC processes. 
Key Responsibilities

Gather, analyze, and document business requirements for KYC and client onboarding initiatives.

Work closely with compliance, AML, risk management, operations, and technology stakeholders.

Analyze customer identification, customer due diligence (CDD), and enhanced due diligence (EDD) workflows.

Document business processes, functional specifications, business rules, and process flows.

Support KYC system enhancements, workflow automation, and compliance-related projects.

Identify process gaps and recommend improvements to operational efficiency and regulatory compliance.

Prepare BRDs, FRDs, user stories, acceptance criteria, and process documentation.

Coordinate UAT, test scenarios, defect tracking, and business sign-offs.

Manage requirements and project activities using Jira and Agile methodologies.

Support reporting, data analysis, and issue resolution related to KYC operations.

Required Qualifications

10+ years of experience in Business Analysis, preferably in banking or financial services.

Strong hands-on experience with KYC and client onboarding processes.

Knowledge of AML, CDD, EDD, customer due diligence, and compliance workflows.

Experience with requirements gathering, process mapping, and documentation.

Experience working with business stakeholders, compliance teams, and technical teams.

Familiarity with Jira, Agile/Scrum, UAT, and defect management.

Excellent communication, analytical, and problem-solving skills.

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: 91142017
Position Id: 9131528
Posted 3 hours ago

Company Info

About JC CORPORATIONS

JC Corp is a team of experts aiming to get your business sail smoothly on the rough tide of huge competitors by its seamless IT solutions. As all business domains are skyrocketing in the current era, it is mandatory to rely on services like banking, staff augmentation and cloud services and we are here to support all your needs to make you grow.

Helping you reach your goals by unlocking new possibilities through IT solutions is JC Corp’s major focus. Time well managed is an opportunity well captured. And we are confident that our expertise will be a great opportunity for our clients to excel.

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Remote

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Today

We're Hiring Business Analysts Experience: 7+ Years Work Mode: Remote We are looking for experienced Business Analysts with strong banking/financial services or technical domain experience. Open Positions: 1.Business Analyst KYC/AML Strong experience in KYC, AML, CDD, EDD, and Customer Onboarding.Knowledge of compliance processes and financial crime regulations.2.Business Analyst SQL/JIRA Strong SQL skills (Joins, CTEs, Subqueries).Hands-on experience with JIRA, Confluence, and data analysi

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Full-time, Third Party

120,000 - 140,000

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