Apply strong KYC expertise as a Business Analyst delivering client onboarding solutions with business, compliance, and technology stakeholders.
This experienced Business Analyst role focuses on banking and financial services processes. You will gather requirements, document specifications, improve KYC workflows, and support solutions through the SDLC. The work spans AML, CDD, EDD, customer onboarding, and regulatory processes.
Key Responsibilities: Gather and document KYC business requirements
Define BRDs, FRDs, user stories, and process flows
Improve KYC, CDD, and EDD workflows
Support onboarding, reviews, remediation, and data management
Coordinate SDLC delivery, UAT, and business validation
Requirements: Five or more years as a Business Analyst
Banking or financial services experience
Hands-on KYC, client onboarding, AML, CDD, and EDD experience
Robust requirements documentation and stakeholder communication skills
Experience in Agile or Scrum environments
Use KYC, requirements analysis, stakeholder management, and UAT expertise to strengthen client onboarding delivery.

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📌 KYC Business Analyst Client Onboarding (Ontario)
🏢 Talenzaa
📍 Ontario