Product owner / Business analyst with code jumper KYC Job at Staffingine LLC, New York, NY

TlRGREdjK2laZUdGMkFGaUJWdU1GS0Q4VHc9PQ==
  • Staffingine LLC
  • New York, NY

Job Description

Job Title: Product owner / Business analyst with code jumper KYC
Job Location: New York hybrid
Job Type: Contract

Job Description:

  1. Product Vision Roadmap Define and maintain the product roadmap for KYC onboarding re-KYC and client data management systems.
  2. Regulatory Compliance Ensure all digital products comply with RBI SEBI NPCI or other relevant jurisdictions e.g. PMLA guidelines KYC documentation standards.
  3. Requirements Definition Create Detailed Business Requirement Documents BRDs for new features or enhancements e.g. automated KYC UBO identification.
  4. Stakeholder Management Collaborate with Compliance Legal Risk and Sales teams to ensure products meet high-risk client due diligence standards EDD.
  5. System Development UAT Lead User Acceptance Testing UAT to validate that KYC platforms like PPI UPI or client onboarding apps work as intended.
  6. Process Optimization Drive automation in the KYC process to reduce turnaround time TAT while enhancing compliance accuracy.

Required Knowledge Skills:

  1. Subject Matter Expertise Deep understanding of KYCAML regulations including customer Identification Programs CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD.
  2. Digital Product Expertise Experience with new age payment systems UPI Bharat QR AEPS or digital onboarding platforms.
  3. Analytical Skills Ability to analyse customer data and identify patterns risks or anomalies.
  4. Technical Proficiency Knowledge of KYC software databases and reporting systems
  5. communication Excellent ability to translate regulatory jargon into functional technical requirements.

Qualifications:

  1. Education Bachelors or master's degree in business finance information technology or related fields.
  2. Experience 3-8 years of experience in digital payment products banking operations or fintech specifically focusing on KYC.
  3. Certifications in AML e.g. CAMS are highly preferred.

Skills

Mandatory Skills : Business Architecture, Business Process Design, Mapping, KYC and code jumper

Job Tags

Contract work

Similar Jobs

Chime

Senior Data Analyst, Strategy Analytics Job at Chime

 ...and analysis of key business metrics that will be used by other analytics teams and stakeholders around the company including finance,...  ...We know that to achieve our mission, we must earn and keep people's trustso we hold ourselves to the highest standards of integrity... 

SGS Consulting

Linguist II - Egyptian Arabic Job at SGS Consulting

 ...and written. Knowledge in transcription and annotation systems such as SAMPA, IPA, and ToBI. Native-level fluency in Egyptian Arabic & (Modern Standard Arabic Preferred). Familiarity with command-line, scripting, and versioning systems. Phonetics/phonology,... 

woodside health and wellness

Dental Receptionist - Albany, CA Job at woodside health and wellness

 ...Full Time or Part Time Dental Receptionist position in Albany, CA. We are seeking a Full Time or Part Time Dental Receptionist to join our Private Dental Office located in Albany, California! We are an established and respected Private Dental Office that specializes... 

InnovaCare Health

Enrollment Specialist Job at InnovaCare Health

 ...the business. We currently have an opening for an Enrollment Specialist. This position will be responsible to work with the daily...  ...participate and contribute to the success of the organization. We value diversity and collaboration. Individuals are respected for their skills,... 

Premier Tech

Field Service Technician - Installation and Commissioning Job at Premier Tech

 ...and a passion for what you do? We have what you need! Why join Premier Tech ~ Who we are: Premier Tech - YouTube Your future work environment You will be joining our skilled Installation and Commissioning team at our world-class USA Hub in Montgomery, AL...