Analyze KYC and KYB processes as a Capital Markets Business Analyst with COFOMO in Montreal, working in a hybrid mode.

This position supports business solution projects involving regulatory compliance, Customer Lifecycle Management, and financial institutions. You will clarify operating models, requirements, and stakeholder decisions across compliance, legal, and IT teams. The work includes capital markets regulatory considerations.

Key Responsibilities:

- Analyze current KYC, KYB, and regulatory review processes
- Define target operating models, journeys, use cases, and rules
- Maintain traceability between obligations, requirements, capabilities, and criteria
- Conduct stakeholder workshops and document decisions and issues
- Support Agile integration,



validation, and business acceptance testing

Requirements:

- Bachelor's degree in an appropriate discipline
- Minimum five years of relevant business analysis experience
- At least three years in KYC, KYB, CLM, or compliance
- Proficiency with requirements, BPMN, Jira, and Confluence
- Advanced English and experience working with compliance, legal, and IT

Apply KYC, regulatory compliance, requirements, and stakeholder management expertise to capital markets transformation projects at COFOMO.

📌 Capital Markets KYC Business Analyst (Montreal)
🏢 COFOMO
📍 Montreal