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 requirementsDefine BRDs, FRDs, user stories, and process flowsImprove KYC, CDD, and EDD workflowsSupport onboarding, reviews, remediation, and data managementCoordinate SDLC delivery, UAT, and business validationRequirements:
Five or more years as a Business AnalystBanking or financial services experienceHands-on KYC, client onboarding, AML, CDD, and EDD experienceStrong requirements documentation and stakeholder communication skillsExperience in Agile or Scrum environmentsUse KYC, requirements analysis, stakeholder management, and UAT expertise to strengthen client onboarding delivery.
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📌 Kyc Business Analyst Client Onboarding (Winnipeg)
🏢 Talenzaa
📍 Winnipeg