Closed listing
Business Analyst -KYC
- Mississauga, ON, Canada
Full-time
This opening has closed.
The original listing is kept below for reference.
Job details
- Job type
- Full-time
- Closing date
- Experience
- 5+ years of experience as a Business Analyst in Banking/Financial Services.
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
Role Overview
We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding solutions.
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 hands-on experience in KYC / Client Onboarding / AML / CDD / EDD.
- 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 solutions, collaborating with compliance, risk, operations, and technology stakeholders. Improve KYC workflows, support delivery through the SDLC and UAT, and ensure solutions meet regulatory and internal compliance requirements.
Requirements
Requires 5+ years of business analysis experience in banking or financial services, with hands-on KYC, client onboarding, AML, CDD, or EDD experience. Candidates should have strong requirements documentation, stakeholder communication, and Agile/Scrum experience; knowledge of SQL, data mapping, APIs, integrations, and KYC platforms is preferred.
Skills
- Business Analysis
- KYC
- Client Onboarding
- AML
- CDD
- EDD
- Requirements Gathering
- User Stories
- Process Flows
- UAT
- Stakeholder Management
- Agile/Scrum
- SQL
- Data Mapping
Visa sponsorship
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Categories
- Finance & Accounting
- Data & Analytics
- Technology
- Consulting
Keywords
- Business Analysis
- Banking
- Financial Services
- KYC
- Client Onboarding
- AML
- CDD
- EDD
- Compliance
- Risk
- Customer Onboarding
- Periodic Reviews
- Remediation
- KYC Data Management
- BRD
- FRD
- User Stories
- Process Flows
- Functional Specifications
- SDLC
- UAT
- Defect Analysis
- Agile
- Scrum
- KYC Platforms
- Client Lifecycle Management
- Regulatory Technology
- SQL
- Data Mapping
- APIs