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.