07 Nov
|
Maarut
|
Quebec City
07 Nov
Maarut
Quebec City
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 (Quebec City)
🏢 Maarut
📍 Quebec City