Drive KYC and client onboarding improvements as a Senior Business Analyst in Banking/Financial Services. Enhance workflows, collaborate with teams, and ensure compliance with regulatory requirements.

In this role, you will gather, analyze, and document business requirements specifically for KYC and onboarding processes. Working closely with Compliance, Risk, Technology, and Operations teams, you will define essential documents like BRDs, FRDs, and user stories. Your analysis will focus on optimizing KYC/CDD/EDD processes, supporting customer onboarding, and KYC data management.

Key Responsibilities:
• Gather and document business requirements for KYC processes
• Collaborate with cross-functional teams in a Banking workplace
• Define BRDs, FRDs,



and process flows effectively
• Analyze KYC/CDD/EDD workflows for improvements
• Participate in UAT and defect analysis

Requirements:
• Over 5 years as a Business Analyst in Banking/Financial Services
• Strong skills in requirements gathering and documentation
• Proficient in BRD, FRD, and user story creation
• Knowledge of compliance and banking operations
• Familiar with Agile/Scrum methodologies

Elevate KYC processes through strong analytical and communication skills in this essential Banking role.
#J-18808-Ljbffr

📌 Senior Business Analyst for KYC Processes (Ontario)
🏢 Altimetrik
📍 Ontario