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

- 5+ years of experience as a

Business Analyst in Banking/Financial Services.

- Solid 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

.

- Experience with

JIRA/Confluence or similar tools.

📌 Business Analyst with Fraud/AML (Mississauga)
🏢 Talenzaa
📍 Mississauga