Senior KYC Business Analyst - Banking & Compliance

Extend Information Systems Inc.; Tampa (FL); On-site; USD 110,000 - 140,000; Full time

Job summary

Extend Information Systems Inc. is seeking an experienced Business Analyst with KYC expertise in Tampa, FL. The role requires collaborating with business stakeholders, compliance, and IT to analyze KYC processes and support regulatory initiatives.

You will gather requirements, document functional specs, and support onboarding, identity verification, and ongoing KYC reviews. The position is full-time and onsite in Tampa, requiring strong communication and analytical skills.

Qualifications

• 8+ years as a Business Analyst in banking, financial services, or fintech.
• Strong knowledge of KYC, AML, CDD, EDD, onboarding and customer risk assessment.
• Experience documenting BRDs, FRDs, user stories, use cases, and functional specs.
• Familiarity with sanctions screening, PEP, adverse media checks and KYC refresh processes.
• Experience with Agile/Scrum, JIRA, Confluence, and Microsoft Office.
• Excellent communication, analytical, and stakeholder-management skills.
• Proficient in UAT planning, test scenarios, defect management, and process improvement.

Responsibilities

• Gather, analyze, and document requirements related to KYC, CDD, and EDD.
• Conduct stakeholder interviews and workshops to map current KYC processes and identify gaps.
• Prepare BRDs, FRDs, user stories, use cases, and process flows.

Skills

KYC knowledge

AML familiarity

Requirements gathering

Process mapping

Agile/Scrum

Stakeholder management

UAT testing

Communication skills

Tools

JIRA

Confluence

Microsoft Office

Job description

Extend Information Systems Inc. is seeking an experienced Business Analyst with KYC expertise in Tampa, FL. The role requires collaborating with business stakeholders, compliance, and IT to analyze KYC processes and support regulatory initiatives.

You will gather requirements, document functional specs, and support onboarding, identity verification, and ongoing KYC reviews. The position is full-time and onsite in Tampa, requiring strong communication and analytical skills.