BA-KYC/KYB, CLM (Canada)

BA-KYC/KYB, CLM (Canada)

06 Nov
|
Maarut
|
Canada

06 Nov

Maarut

Canada

- Business analysis in a business solution project delivery context
- Experience on KYC/KYB, CLM or regulatory compliance topics (AML/ATF, LEF, sanctions) in a financial institution
- Understanding of KYC requirements for legal entity and institutional clients (KYB, ownership structures, beneficial owners, exemptions)
- Writing business requirements, use cases, acceptance criteria and traceability matrices
- Process modeling (BPMN or equivalent)
- Contribution to feasibility studies, market solicitations (RFI/RFP) or solution selection
- Collaboration with second line Compliance, Legal and IT teams in Agile mode
- Proficiency with Jira and Confluence
- French, spoken and written, advanced English

📌 BA-KYC/KYB, CLM (Canada)
🏢 Maarut
📍 Canada

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