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Business Analyst - KYC

TECHNEPTUNE CONSULTING INCTampa, FL🇺🇸United States

Why this role stands out

This hybrid Business Analyst role offers a fantastic opportunity to shape critical KYC and client onboarding solutions within a reputable consulting firm, providing excellent career growth in financial services compliance. You'll thrive here if you have a strong background in KYC, enjoy collaborating with diverse teams, and are eager to drive impactful process improvements with a flexible work arrangement. Apply today to leverage your expertise and contribute to innovative projects!

Quick overview

SeniorityMid Senior
Work modeHybrid
LocationTampa, FL, United States
Stakeholder ManagementScrumConfluenceRequirements GatheringJiraAgile

Job description

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.

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