Business Analyst, CLM/KYC, Capital Markets, Business Banking
Quebec/ Ontario, Canada

Term November 30, 2026 to November 30, 2027 (12 months)

Country Canada

Number of Positions 1

Work Experience 7-10 Years

Job Description
Mandate Overview:

The mandatesits upstream of any implementation: the program is in feasibility, and theanalyst helps define the target state, requirements, gap analysis and marketsolicitation. Scope covers legal entity and institutional clients acrossseveral business lines (large corporates, Capital Markets, cards, derivatives),with topics beyond traditional KYC: beneficial owners, tax residency, PEPs,watch lists, periodic reviews, information barriers. The distinction betweenorchestration (CLM) and regulatory decision (KYC) is structuring and must guideresume review. Traceability is at the heart of the deliverable: obligations,requirements, capabilities and acceptance criteria, with an audit trail ofcompliance decisions. Stakeholders range from Front Office to second lineCompliance, Legal and executives.

Candidatesought: a seniorbusiness analyst who has delivered KYC/KYB, CLM or AML/ATF compliance projectsin a financial institution, for legal entity clients, with traceabilitymatrices and BPMN modeling on the resume. Involvement in a feasibility study,an RFI/RFP or a solution selection sets this profile apart from analysts whohave only worked in the implementation phase.

Requirements
Required:

Business analysis in a business solution project deliverycontext

Experience on KYC/KYB,



CLM or regulatory compliance topics(AML/ATF, LEF, sanctions) in a financial institution

Understanding of KYC requirements for legal entity andinstitutional clients (KYB, ownership structures, beneficial owners,exemptions)

Writing business requirements, use cases, acceptancecriteria 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 ITteams in Agile mode

Proficiency with Jira and Confluence

French, spoken and written, advanced English

Asset:

CLM and KYC platforms (CLM, regulatory rules engines,identity verification, ongoing monitoring)

Capital Markets activities and regulatory framework forderivatives and securities

Master data, data quality and client data governance

Profiles to Exclude:

Profile whose KYC experience on the resume is limited toprocessing client files, with no requirements written and no solution projectdelivered.

Business analyst profile with no KYC/KYB, CLM or regulatorycompliance project in a financial institution on the resume.

KYC experience limited to retail clients, with no legalentities, ownership structures or beneficial owners mentioned.

PO or project manager profile with no written requirementsor traceability matrix on the resume.

Experience limited to implementation, with no involvement ina feasibility study, RFI/RFP or solution selection.

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📌 11868 (Quebec City)
🏢 Maarut
📍 Quebec City