Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Business Analyst (KYC)

Altimetrik

Altimetrik delivers outcomes for our clients by rapidly enabling digital business & culture and infuse speed and agility into enterprise technology and connected solutions. We are practitioners of end-to-end business and technology transformation. We tap into an organization's technology, people, and assets to fuel fast, meaningful results for global enterprise customers across financial services, payments, retail, automotive, healthcare, manufacturing, and other industries. Founded in 2012 and with offices across the globe, Altimetrik makes industries, leaders and Fortune 500 companies more agile, empowered and successful.

Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.

Altimetrik helps get companies get "unstuck". We're a technology company that lives organizations a process and context to solve problems in unconventional ways. We're a catalyst for organization's talent and technology, helping teams push boundaries and challenge traditional approaches. We make delivery more bold, efficient, collaborative and even more enjoyable.

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, 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

  • 9+ 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 . xhyhwjd
  • Experience with JIRA/Confluence or similar tools.

Vacancy posted 8 days ago
Similar jobs that could be interesting for youBased on the Senior Business Analyst (KYC) in Tampa, FL vacancy
  • Job ID: 27167796Reference Number: 26-00092Title: Senior Business AnalystsLocation: Tampa, FLJob Type: Full Time/ContractPosted Date: 2026-01-22Contact: Rishabh PandeyContact Email: ****@*****.*** Phone: (***) ***-****Company: HAN StaffingJob: Senior... 
    Senior
    Full time

    HAN Staffing

    Tampa, FL
    3 days ago
  •  ...part of our Slide Vibe/award winning culture where collaboration and innovation are expected, recognized and awarded!As a Senior Business Systems Analyst supporting our Salesforce team, you’ll partner with business and technology teams to deliver Salesforce enhancements,... 
    Senior

    Slide Insurance

    Tampa, FL
    3 days ago
  •  ...We are seeking a Senior Business Analyst to drive data-informed decision-making across our distribution and supply chain operations. This role partners with stakeholders in logistics, inventory management, and operations to identify opportunities, define requirements,... 
    Senior

    Confidential

    Tampa, FL
    4 days ago
  •  ...Senior SAP Functional Analyst IS-U Billing focus Tampa, Florida(onsite 4 days per week, with 1 day remote) Tampa, FL - *Local candidates...  ...skills ability to serve as a functional liaison between business and IT. Guide stakeholders on best practices. Experience... 
    Senior
    Contract work
    Local area
    Remote work
    Relocation

    Stellent IT LLC

    Tampa, FL
    2 days ago
  •  ...} tr th { background-color: #f5f5f5; } Job Title Senior SAP Functional Analyst SAP IS-U Billing Location Tampa, Florida (Hybrid Onsite...  ...and Invoicing to support and enhance critical utility business processes. The ideal candidate will possess strong functional... 
    Senior
    Contract work
    Work experience placement

    Staffxpert LLC

    Tampa, FL
    1 day ago
  •  ...position is contingent upon successful contract award. Prevailance is seeking a highly skilled Senior Marine Air-Ground Task Force ( MAGTF) Logistics/Plans Analyst to provide strategic and operational logistics planning support across combatant command and... 
    Senior
    Contract work

    Prevailance

    Tampa, FL
    a month ago
  •  ...Description The Senior Fiscal & Business Analyst responsibilities include strict fiscal tracking corresponding with internal stakeholders and strict compliance with USF/UMSA addition this position will oversee the Childrens Research Institute (CRI) building. This position... 
    Senior
    Full time
    Work experience placement
    Work at office
    Immediate start

    University of South Florida

    Tampa, FL
    7 days ago
  •  ...drive real impact in a rapidly expanding environment, then welcome to THRIVE! Position Overview Thrive Networks seeks a Security Business Analyst to streamline client communications and enhance security service outcomes. The role centers on conducting recurring meetings... 
    Senior
    Weekday work

    THRIVE

    Tampa, FL
    3 days ago
  • $137.36k

     ...723760Posted: 2026-09-11Location: Tampa, Florida, United StatesCategory: TechnologyCompany: CitiCitibank, N.A. seeks an IT Business Senior Analyst for its Tampa, FL location.DUTIES: Responsible for liaising between business users and technologists to exchange information... 
    Senior
    Full time
    Remote work

    Citigroup

    Tampa, FL
    3 days ago
  •  ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract...  ...of third-party risk assessments partnering with Market Business Activity Owners and internal functions. Promote and deliver... 
    Senior
    Contract work

    Syntricate Technologies

    Tampa, FL
    4 days ago
  •  ...Description: This position is contingent upon successful contract award. Prevailance is seeking a highly skilled Senior Management Analyst to provide expert-level writing, analysis, and operational synthesis in support of senior military leadership. This position... 
    Senior
    Contract work

    Prevailance

    Tampa, FL
    1 day ago
  •  ...(After previous interview’s feedback): SDLC FRD and RTM BSA/AML KYC/EDD/CDD Required Skills Capital markets knowledge (Equity, Fixed...  ...spoken communication skills Should be able to independently handle business users Skills considered plus: FX and OTC products knowledge... 

    Mindlance

    Tampa, FL
    2 days ago
  • $110k - $125k

     ...refine and improve current systems and data, and finally, help business leaders access/interpret their data so it transforms the business...  ...for financial setup and configurationTo be a good fit for our Senior Associate - Business Transformation (Netsuite) role you will... 
    Senior
    Full time
    Temporary work
    Work at office

    Embark Consulting

    Tampa, FL
    2 days ago
  •  ...Job Description Job Description Senior Discovery Business and System Analyst Employment Type: Full-Time, Executive-Level Department: Legal      CGS is seeking a dedicated Senior Discovery Business and System Analyst to join a fast-paced and hard-working team... 
    Senior
    Full time
    For contractors
    Work at office
    Flexible hours

    Contact Government Services, LLC

    Tampa, FL
    4 days ago
  • $105.4k - $207.8k

     ...Cyber team understands the unique challenges and opportunities businesses face in cybersecurity. Join our team to deliver powerful solutions...  ...Professional development From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities... 
    Senior
    Local area
    Remote work

    Deloitte

    Tampa, FL
    1 day ago
  • $80k - $120k

     ...Job Description Job Description Syms Strategic Group (SSG)  is seeking a talented Senior Business Process Analyst Location: Remote Department: Veterans Affairs (VA) Type:  Full Time Min. Experience:  Experienced Security Clearance Level:  Public Trust... 
    Senior
    Full time
    Remote work
    Flexible hours

    Syms Strategic Group, LLC (SSG)

    Tampa, FL
    6 days ago
  •  ...Senior Operations Analyst – USSOCOM J6 PMOSS Location: MacDill AFB, Tampa, FL | 100% Onsite Active TS/SCI Clearance Required ASRC Federal Technology Solutions (AFTS) is seeking qualified candidates for a Senior Operations Analyst position supporting the United... 
    Senior
    Contract work
    For contractors
    Interim role
    Work at office
    Worldwide
    Monday to Friday

    ASRC Federal Holding Company

    Tampa, FL
    2 days ago
  •  ...are proud to have been recognized as a Top Place to Work in Tampa by the Tampa Bay Times and a Best Place to Work in Insurance by Business Insurance Magazine for the past twelve years. We have also rated among the Top Workplaces in the USA by USA Today for the past five... 
    Full time
    Work from home

    American Integrity Insurance Company

    Tampa, FL
    2 days ago
  •  ...Senior Revenue Operations Analyst At Advantive, we don't just make software—we build careers and power the manufacturing and distribution backbone...  ...is the embedded operational partner for one or more Business Units, the person the GM calls when they need the real number... 
    Senior
    Fixed term contract

    Advantive

    Tampa, FL
    1 day ago
  • Description ***This is a 6-month temporary assignment*** Position Summary The Senior Director of Business Development role provides strategic leadership for the identification, development, and expansion of new business opportunities that advance the mission and... 
    Senior
    Contract work
    Temporary work
    Work at office
    Local area

    AMIkids

    Tampa, FL
    4 days ago
  • $8.5k

     ...WiproContact: Meghana GorusuCompany: SRI Tech SolutionsJob Title: Appian Business AnalystLocation: Tampa, FL - Hybrid Job Summary We are seeking an experienced and motivated Appian Business Analyst to join our team. In this role, you will be the vital link between our... 
    Full time

    SRI Tech

    Tampa, FL
    2 days ago
  •  ...of every year of education.At least 4 years of experience with Business Analysis in BI and Data warehouse projects.Additional Information...  ...: Full-timeFunction: Information TechnologyExperience level: Mid-Senior LevelIndustry: Information Technology And Services
    Permanent employment
    Full time
    H1b

    Sonsoft

    Tampa, FL
    2 days ago
  • $83.2k - $124.8k

     ...work. We have over 2,300 people who are #HappyatFoley, and we think you will be too.Foley is currently seeking a Business Development & Marketing (BD&M) Senior Specialist to join our team! The right candidate will have strong project management skills and assist the... 
    Senior

    Foley & Lardner

    Tampa, FL
    2 days ago
  •  ...Arrive Logistics Senior Business Development Representative Arrive Logistics is a leading transportation and technology company in North America, with plans to continue to significantly grow year over year. Our success is a testament to our remarkable team and what... 
    Senior
    Work experience placement
    Casual work
    Work at office
    Local area
    Relocation
    Relocation package
    Day shift

    Arrive Logistics

    Tampa, FL
    1 day ago
  •  ...the Food it Needs - Apply today and join our team!The Senior Operations Technology Field Services Analyst is responsible for overseeing the health,...  ...and repair of security and operations camera systems business wide, including configuration of cameras on both the... 
    Senior
    Full time
    Work at office

    Mosaic

    Tampa, FL
    1 day ago
  • Koniag Services, Inc. is seeking a Senior Operations Analyst at MacDill AFB, Tampa, FL. The ideal candidate will oversee development and analysis of organizational plans and provide strategic support for mission priorities. This position requires a Bachelor’s Degree and... 
    Senior

    Koniag Services, Inc.

    Tampa, FL
    3 days ago
  • Federal Senior Principal Engineer, Solutions Architecture - SOCOM(Onsite role - 5 days per week - prefer local candidates)(Active/Current...  ...team is looking for an exceptional engineer for our Federal Business to support a wide array of enterprise technologies for our Dept... 
    Senior
    Local area

    Dell Technologies

    Tampa, FL
    1 day ago
  • $98.5k - $188k

     ...we show up, everywhere & always. Want in? Join the #VTeamLife.What you’ll be doing...Verizon is actively searching for a Senior Manager of Business Intelligence to create a quantitative discipline around VBG’s Business Markets strategic decisioning. This individual needs... 
    Senior
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Work from home
    Shift work
    3 days per week

    Verizon

    Tampa, FL
    2 days ago
  •  ...technology. Our R&D practice is one of the fastest-growing areas of our business - and we're looking for the people who will shape it.You Are:A natural hunter. You build relationships with senior R&D and commercial leaders at MedTech companies, identify where the real... 
    Senior
    Full time
    Live in
    Work at office
    Local area
    Night shift

    Accenture

    Tampa, FL
    3 days ago
  •  ...if you are a C2C. 12-month remote project. $42.00 an hour w2. LMS and SumTotal experience is required. Business Systems Analyst III LMS Transformation & SAP SuccessFactors Learning Migration Position Summary Milestone is seeking an experienced... 
    Contract work
    Remote work

    Milestone Technologies

    Tampa, FL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Business Analyst (KYC). Be the first to apply!