Product Owner / Business Analyst

HireOn Tech

Tampa (FL)

On-site

USD 100,000 - 130,000

Full time

24 hours ago
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Job summary

HireOn Tech is seeking an experienced Business Analyst with strong KYC experience to partner with business stakeholders, compliance, and technology teams to deliver KYC and client onboarding solutions.

You will gather requirements, document BRDs/FRDs, and support SDLC activities from analysis through UAT while ensuring regulatory compliance and risk mitigation.

Qualifications

  • 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.
  • Excellent stakeholder management and communication skills.
  • Experience in Agile/Scrum environments.

Responsibilities

  • Gather, analyze, and document business requirements for KYC and onboarding.
  • Collaborate with Compliance, AML, Risk, Operations, and Tech teams.
  • Define BRDs, FRDs, user stories, process flows, and specs.
  • Analyze and optimize KYC/CDD/EDD processes.
  • Support onboarding, periodic reviews, remediation, and data management.
  • Identify gaps and opportunities for automation.
  • Coordinate with development and QA through the SDLC.
  • Support UAT, defect analysis, and business validation.
  • Ensure regulatory and internal compliance alignment.

Skills

Business Analysis
KYC / AML
Stakeholder Management
Documentation
Agile / Scrum

Tools

JIRA
Confluence

Job description

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, 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 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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