Product Owner Business Analyst with Code Jumper KYC
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Job Location:
New York City, NY - USA
Monthly Salary:
Not Disclosed
Posted on:
3 hours ago
Vacancies:
1 Vacancy
Job Summary
Product Vision Roadmap Define and maintain the product roadmap for KYC onboarding re-KYC and client data management systems.
Regulatory Compliance Ensure all digital products comply with RBI SEBI NPCI or other relevant jurisdictions e.g. PMLA guidelines KYC documentation standards.
Requirements Definition Create Detailed Business Requirement Documents BRDs for new features or enhancements e.g. automated KYC UBO identification.
Stakeholder Management Collaborate with Compliance Legal Risk and Sales teams to ensure products meet high-risk client due diligence standards EDD.
System Development UAT Lead User Acceptance Testing UAT to validate that KYC platforms like PPI UPI or client onboarding apps work as intended.
Process Optimization Drive automation in the KYC process to reduce turnaround time TAT while enhancing compliance accuracy.
Required Knowledge Skills:
Subject Matter Expertise Deep understanding of KYCAML regulations including customer Identification Programs CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD.
Digital Product Expertise Experience with new age payment systems UPI Bharat QR AEPS or digital onboarding platforms.
Analytical Skills Ability to analyse customer data and identify patterns risks or anomalies.
Technical Proficiency Knowledge of KYC software databases and reporting systems
communication Excellent ability to translate regulatory jargon into functional technical requirements.
Qualifications:
Education Bachelors or masters degree in business finance information technology or related fields.
Experience 3-8 years of experience in digital payment products banking operations or fintech specifically focusing on KYC.
Certifications in AML e.g. CAMS are highly preferred.
Skills
Mandatory Skills : KYC Domain code jumper
