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 capabilitiesPerform gap analysis across business lines and client typesDocument obligations, acceptance criteria,



and traceability matricesModel processes using BPMN or equivalent methodsCollaborate with Compliance, Legal, IT, Front Office, and executivesRequirements:

Seven to ten years of business analysis experienceFinancial institution experience with KYC, KYB, CLM, or AML/ATFKnowledge of legal entities, ownership structures, and beneficial ownersExperience writing requirements, use cases, and acceptance criteriaAdvanced English and advanced spoken and written FrenchBring KYC, CLM, BPMN, and traceability expertise to shape compliant Capital Markets solutions before implementation.

📌 Senior Kyc Clm Business Analyst (Winnipeg)
🏢 Maarut
📍 Winnipeg