Product Owner/Product Analyst - CDD/KYC/Credit Risk
Posted 7 days ago by REAL Technical Solutions Limited
£550 Per day
Inside
Hybrid
City of London/Hybrid, UK
Summary: The role of Product Owner/Product Analyst focuses on managing product activities related to Customer Due Diligence (CDD), Know Your Customer (KYC), and Credit Risk within a leading financial payments provider. The position involves system onboarding, road-mapping, API testing, and gathering business requirements, emphasizing a hands-on approach throughout the product lifecycle. This is a hybrid role requiring three days a week in the City of London, with a contract duration of 12 to 18 months. The position is classified as inside IR35, with a daily rate of £550.
Key Responsibilities:
- Serves as the central resource with design, process, manufacturing, test, quality and marketing as the product(s) move to production and distribution.
- Involvement lasts throughout all stages of a product's lifecycle including modifications, upgrades and maintenance of the product or product line.
Key Skills:
- Design, develops and manages activities for a specific product or group of products from product definition and planning through production, release, and end of life - ideally from within the banking/finance/financial payments industry.
- Client Lifecycle Onboarding Management.
- Must be able to gather business requirements.
- Able to write business requirements.
- Compliance experience.
- CDD - Customer Due Diligence.
- KYC - Know Your Customer.
- Safe Agile/Scaled Agile Framework (SAFe).
- Jira.
- Scrum.
- Agile.
- Banking/Payments.
- Onboarding experience.
Salary (Rate): £550 per day
City: City of London
Country: UK
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
Detailed Description From Employer:
Product Owner/Product Analyst - CDD/KYC/Credit Risk
£550 per day (Inside IR35) - 3 days per week in the City of London (Bank/Cannon St tubes) - 12 to 18 months
A global leading financial payments provider is seeking an experienced Product Owner/Product Analyst ideally with experience of CDD (Customer Due Diligence)/KYC (Know Your Customer)/Credit Risk, to work on system/customer Onboarding, Road-mapping, API testing and integration, writing and gathering business requirements - this is NOT a Business Analyst position.
Core experience required for the Product Owner/Product Analyst - CDD/KYC/Credit Risk:
- Design, develops and manages activities for a specific product or group of products from product definition and planning through production, release, and end of life - ideally from within the banking/finance/financial payments industry.
Responsibilities for the Product Owner/Product Analyst - CDD/KYC/Credit Risk:
- Serves as the central resource with design, process, manufacturing, test, quality and marketing as the product(s) move to production and distribution.
- Involvement lasts throughout all stages of a product's lifecycle including modifications, upgrades and maintenance of the product or product line.
As the Product Owner/Product Analyst - CDD/KYC/Credit Risk, knowledge/experience in the following is useful:
- Client Lifecycle Onboarding Management.
- Must be able to gather business requirements.
- Able to write business requirements.
- Compliance experience.
- CDD - Customer Due Diligence.
- KYC - Know Your Customer.
- Safe Agile/Scaled Agile Framework (SAFe).
- Jira.
- Scrum.
- Agile.
- Banking/Payments.
- Onboarding experience.
Product Owner/Product Analyst - CDD/KYC/Credit Risk
£550 per day (Inside IR35) - 3 days per week in the City of London (Bank/Cannon St tubes) - 12 to 18 months