Apply robust 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 Strong 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.

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