Apply KYC, KYB, and CLM expertise to business solution delivery, with French and advanced English supporting regulated financial institution projects.

This Business Analyst works across KYC requirements for legal entities and institutional clients. The scope includes ownership structures, beneficial owners, exemptions, and regulatory compliance topics. Success requires structured requirements documentation, process modeling, and collaboration with Compliance, Legal, and IT teams in Agile mode.

Key Responsibilities:

- Deliver business analysis within business solution projects
- Write business requirements, use cases, and acceptance criteria
- Model processes using BPMN or equivalent methods
- Contribute to feasibility studies and solution selection




- Collaborate with Compliance, Legal, and IT teams

Requirements:

- Experience with KYC, KYB, CLM, or regulatory compliance topics
- Understanding of legal entity and institutional client KYC requirements
- Knowledge of ownership structures, beneficial owners, and exemptions
- Proficiency with Jira and Confluence
- Advanced English and spoken and written French

Bring KYC, KYB, requirements writing, BPMN, and Agile collaboration skills to regulated financial institution solution delivery.

📌 KYC KYB Business Analyst (Canada)
🏢 Maarut
📍 Canada