87552# Business Analyst - Capital MarketsMontrealHybridAgility and Product ManagementApplyWith over 30 years of recognized expertise, COFOMO is now a leading Canadian consulting firm specializing in digital and artificial intelligence. Supported by more than 3,000 experts, 10 Centers of Excellence, and 4 offices across the country, we are uniquely positioned to successfully guide our clients through their transformations. Both strategic and tactical, we help organizations across a wide range of industries thrive in today's rapidly evolving world.## Our promiseHelp our clients succeed and maximize the impact of their transformation initiatives, turning them into powerful drivers of growth and innovation.## Analyze and document current Know Your Customer (KYC/KYB) and regulatory review processes, including triggers, data collected, systems used, exceptions, duplications and friction points

- Define the target operating model, journeys, use cases, business rules, and role distribution between customer lifecycle management (CLM) and regulatory decision (KYC)
- Develop and maintain the register of business needs and requirements by ensuring traceability between regulatory obligations, requirements, capabilities and acceptance criteria
- Analyze regulatory scope, including ultimate beneficiaries, signatories and representatives, tax residency, self-certification, politically exposed persons, watchlists, periodic and event reviews, exemptions, consents, and information barriers
- Contribute to the definition of measurable objectives and performance indicators as well as to the demonstration of expected benefits
- Align customer lifecycle management capabilities, customer master data, merchandise buy-in, CRM, and identification initiatives
- Write and present clear and concise deliverables, including target operating models, impacted processes,



implementation strategies and traceability matrices
- Collaborate on integration with the IT ecosystem and architecture, participate in agile ceremonies and contribute to the validation strategy and business acceptance testing
- Identify opportunities to optimize work methods and processes and document proposed improvements. **Hold a bachelor's degree in an appropriate discipline
- Have a minimum of five (5) years of relevant experience in business analysis in the context of delivering business solution projects, including at least three years in KYC/KYB, Customer Lifecycle Management (CLM) or regulatory compliance at a financial institution
- Know the regulatory requirements related to KYC for a clientele of legal and institutional entities, including KYB, ownership structures, ultimate beneficiaries and exemptions
- Proficient in writing business requirements, use cases, acceptance criteria and traceability matrices as well as process modeling with BPMN or an equivalent tool;

Experience in feasibility analysis and solution evaluation or selection

- Demonstrate experience working with compliance, legal, and IT teams in an Agile setting, as well as proficiency in Jira and Confluence
- Have an advanced command of English in order to consult regulatory documentation and interact with English-speaking suppliers and partners
- Knowledge of customer lifecycle management and KYC platforms, including regulatory rules engines, identity verification solutions, and continuous monitoring mechanisms (an asset)
- Knowledge of capital market activities and the regulatory framework applicable to derivatives and securities (an asset)
- Knowledge of issues related to master data, data quality and customer data governance (an asset)
- Demonstrate an ability to simplify complex regulatory requirements and communicate effectively with executive stakeholders
- Lead business discussions and direct exchanges towards concrete decisions;

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