Shape KYC and CLM feasibility work as a Senior Business Analyst serving Capital Markets and business banking stakeholders in Quebec or Ontario. Apply requirements analysis and BPMN modeling.

This 12-month mandate seeks a senior analyst with seven to ten years of experience. The work spans legal entity and institutional clients across large corporates, Capital Markets, cards, and derivatives. You will define target state, requirements, gap analysis, and market solicitation materials before implementation begins.

Key Responsibilities:

- Define target state requirements for KYC and CLM capabilities
- Perform gap analysis across business lines and client types
- Document obligations, acceptance criteria, and traceability matrices
- Model processes using BPMN or equivalent methods




- Collaborate with Compliance, Legal, IT, Front Office, and executives

Requirements:

- Seven to ten years of business analysis experience
- Financial institution experience with KYC, KYB, CLM, or AML/ATF
- Knowledge of legal entities, ownership structures, and beneficial owners
- Experience writing requirements, use cases, and acceptance criteria
- Advanced English and advanced spoken and written French

Bring KYC, CLM, BPMN, and traceability expertise to shape compliant Capital Markets solutions before implementation.

📌 Senior KYC CLM Business Analyst (Quebec City)
🏢 Maarut
📍 Quebec City