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Added 9 mins ago
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Procurement Engineer
Kinectrics
Toronto, ON
- Full-time
Kinectrics is a wholly owned subsidiary of BWX Technologies focused on providing life cycle management services in the energy and utility sector. We develop innovative solutions for the…
Added 9 mins ago
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Senior Pricing Analyst
WM
Brampton, ON
- Full-time
…profitability across one of North America's leading environmental services…
Added 9 mins ago
W
Senior Pricing Analyst
WM
Calgary, AB
- Full-time
…profitability across one of North America's leading environmental services…
Added 9 mins ago
HC
Treasury Analyst, Treasury & Capital Markets
Honda Canada Inc.
Markham, ON
- Full-time
The Treasury Analyst is primarily responsible for executing Honda Canada Finance Inc.’s daily cash management activities including bank account administration, payment oversight,…
Added 11 mins ago
Fleet Financial Analyst
FortisBC
Surrey, BC
This role provides financial analysis and support to Fleet services.
Added 41 mins ago
KC
Corporate Finance Associate/Experienced Analyst
KPMG Canada
Edmonton, AB
- Full-time
…(OSC)-regulated entity through which KPMG LLP provides investment banking services in Canada. KPMG Corporate Finance services are principally comprised of merger, acquisition and…
Added 41 mins ago
NR
Risk Analyst - ALM and Optimization
Nexus Risk Management Inc.
Toronto, ON
- Full-time
What the ALM and Optimization Risk Analyst will do:
Added 41 mins ago
W
Senior Pricing Analyst
WM
Kitchener, ON
- Full-time
…profitability across one of North America's leading environmental services…
Added 56 mins ago
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IT Operations Analyst IV
TD
Toronto, ON
- Full-time
Identify and address application and data issues and cross-capability and cross-release issues that affect application integrity
Added 56 mins ago
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Sr. Business Systems Analyst
TD
Toronto, ON
- Full-time
…technology trends/developments and develop expertise in TD services, applications, infrastructure, analytical tools and techniques that can contribute to effective solution…
Added 56 mins ago
T
TDS Operations Analyst II
TD
Toronto, ON
- Full-time
Department Overview Global Business Services & Operations is at the core of TD Securities. We are a dynamic, multi-faceted division that partners with all parts of the Dealer, including…
Added 56 mins ago
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AI Opportunities | Opportunités en IA
McKesson
Montreal, QC
- Full-time
…moves. Open roles: Lead Solution Architect, Senior Business Analyst, Data Scientist, Data…
Added 56 mins ago
HC
Treasury Analyst, Treasury & Capital Markets
Honda Canada Inc.
Markham, ON
- Full-time
The Treasury Analyst is primarily responsible for executing Honda Canada Finance Inc.’s daily cash management activities including bank account administration, payment oversight,…
Added 56 mins ago
CH
Analyste, Soutien technique - Bilingual IT Service Desk Analyst - Express Scripts Canada
Cigna Healthcare
Mississauga, ON
- Full-time
Poste : Analyste, Soutien technique - IT Service Desk Analyst
Added 1 hour ago
CO
Application & Integration Technical Analyst
City of Saint John
Saint John, NB
- Full-time
Under the direction of the designated IT Manager, the Application and Integration Technical Analyst is a technical lead responsible for system architecture, data strategy, and integration…
Added 1 hour ago
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Responsible Investment Analyst, Temporary
Aviso
Toronto, ON
- $65,000 to $75,000 CAD / year
- Full-time
We're looking to fill an opening for a Responsible Investment Analyst to join our Asset Management team for 6 months.
Added 1 hour ago
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Service Desk Analyst
BGIS
Toronto, ON
- Full-time
BGIS is a global leader in integrated facility management services. With a combined team of over 10,000 globally, BGIS relentlessly focuses on delivering innovative service solutions that…
Added 1 hour ago
CP
Enterprise Solutions Analyst
Canadian Partnership Against Cancer
Toronto, ON · Greater Toronto Area, Canada
- $80,624 to $109,080 CAD / year
- Full-time
The Enterprise Solutions Analyst supports the Finance & Corporate Services Division in supporting projects and initiatives to achieve organizational priorities. Reporting to the Manager,…
Added 1 hour ago
AW
Responsible Investment Analyst, Temporary
Aviso Wealth
Remote, Canada
- $65,000 to $75,000 CAD / year
- Full-time
- Remote
We’re looking to fill an opening for a Responsible Investment Analyst to join our Asset Management team for 6 months.
Added 1 hour ago
AW
Responsible Investment Analyst, Temporary
Aviso Wealth
Remote, Canada
- $65,000 to $75,000 CAD / year
- Full-time
- Remote
We’re looking to fill an opening for a Responsible Investment Analyst to join our Asset Management team for 6 months.
Added 1 hour ago
Software Development Senior Analyst
NTT DATA Services
Brampton, ON
NTT DATA is a $30 billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society…
Added 1 hour ago
Senior Financial Analyst
Bell
Toronto, ON
The Financial Analyst reports to the Senior Manager, Product Management, within the Wireless team and provides financial insight that supports product, operational, and investment decisions.
Added 1 hour ago
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Inventory Analyst
BGIS
Calgary, AB
- Full-time
The Inventory Analyst is a head office role that supports effective inventory governance and financial control across a large retail site network. The role reviews physical inventory audit…
Added 1 hour ago
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Business Analyst
BGIS
Calgary, AB
- Full-time
The Business Analyst is a commercially focused role responsible for developing, analyzing, and supporting pricing strategies that enable new business acquisition, contract expansions, and…
Added 1 hour ago
A
Responsible Investment Analyst, Temporary
Aviso
Vancouver, BC
- $65,000 to $75,000 CAD / year
- Full-time
We're looking to fill an opening for a Responsible Investment Analyst to join our Asset Management team for 6 months.

HireOn Tech

Business Analyst -KYC

Mississauga, ON, Canada

Full-time

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Job details

Job type: Full-time
Apply by: Nov 6, 2026
Experience: 5+ years of experience as a Business Analyst in Banking/Financial Services.
Posting language: English
Posted: Oct 7, 2026

Original job description

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.

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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

Not detected in the job text

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

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