Business Analyst
- Mississauga, ON, Canada
Full-time
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Job details
- Job type
- Full-time
- Apply by
- Experience
- 5+ years of experience as a Business Analyst in Banking/Financial Services.
- Posting language
- English
- Posted
Original job description
Key Responsibilities
- Gather, analyze, and document business requirements for KYC and client onboarding processes.
- Work closely with Compliance, AML, Risk, Operations, and Technology teams.
- Define BRDs, FRDs, user stories, process flows, and functional specifications.
- Analyze and improve KYC/CDD/EDD processes and workflows.
- Support customer onboarding, periodic reviews, remediation, and KYC data management.
- Identify process gaps, risks, and opportunities for automation and optimization.
- Coordinate with development and QA teams throughout the SDLC.
- Support UAT, defect analysis, and business validation.
- Ensure solutions align with regulatory and internal compliance requirements.
Required Skills
- 5+ years of experience as a Business Analyst in Banking/Financial Services.
- Strong requirements gathering and documentation skills.
- Experience with BRD, FRD, User Stories, Process Flows, and UAT.
- Good understanding of banking operations, compliance, and regulatory processes.
- Excellent stakeholder management and communication skills.
- Experience working in Agile/Scrum environments.
Preferred
- Experience with KYC platforms, client lifecycle management, or regulatory technology.
- Knowledge of SQL, data mapping, APIs, and system integrations.
- Experience with JIRA/Confluence or similar tools.
More about this job
Responsibilities
Gather and document requirements for KYC and client onboarding, and improve related processes, workflows, and data management. Coordinate with compliance, operations, technology, development, and QA teams through the SDLC, supporting UAT and ensuring solutions meet regulatory and internal requirements.
Requirements
Requires at least five years of business analysis experience in banking or financial services, with strong requirements documentation, stakeholder communication, and knowledge of banking operations and compliance. Experience with BRDs, FRDs, user stories, process flows, UAT, and Agile/Scrum is required; KYC platforms, SQL, data mapping, APIs, integrations, JIRA, and Confluence are preferred.
Skills
- Requirements Gathering
- User Stories
- Process Flows
- KYC
- CDD
- EDD
- UAT
- Stakeholder Management
- Banking Operations
- Compliance
- Agile/Scrum
- SQL
- Data Mapping
- APIs
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Data & Analytics
- Consulting
- Technology
Keywords
- Business Analysis
- Banking
- Financial Services
- KYC
- Client Onboarding
- CDD
- EDD
- AML
- Compliance
- Risk
- User Stories
- Process Flows
- Functional Specifications
- Customer Onboarding
- Periodic Reviews
- Remediation
- KYC Data Management
- Process Optimization
- Automation
- SDLC
- UAT
- Defect Analysis
- Agile
- Scrum
- SQL
- Data Mapping
- APIs
- System Integrations