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Kodeva LLC

Business Analyst -KYC

Mississauga, ON, Canada

Full-time

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Job details

Job type: Full-time
Apply by: Nov 4, 2026
Posting language: English
Posted: Oct 5, 2026

Original job description

Job Title: Business Analyst -KYC

Location: Mississauga, ON- Hybrid

Employment Type: Full-Time

Experience: 9+ Years of exp candidates

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, and improve related CDD/EDD 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 compliance requirements.

Requirements

The role requires banking or financial services business analysis experience, with strong hands-on knowledge of KYC, client onboarding, AML, CDD, or EDD. Candidates should have strong requirements documentation, stakeholder communication, UAT, and Agile/Scrum experience; SQL, data mapping, APIs, integrations, and KYC platforms are preferred.

Skills

Business Analysis
KYC
Client Onboarding
AML
CDD
EDD
Requirements Gathering
BRD
FRD
User Stories
Process Flows
UAT
Stakeholder Management
Agile/Scrum
SQL
JIRA/Confluence

Visa sponsorship

Not detected in the job text

Keywords

KYC
Client Onboarding
AML
CDD
EDD
Business Analysis
Banking
Financial Services
Compliance
Risk
Customer Onboarding
Periodic Reviews
Remediation
KYC Data Management
BRD
FRD
User Stories
Process Flows
Functional Specifications
UAT
SDLC
Agile
Scrum
SQL
Data Mapping
APIs
System Integrations
JIRA
Confluence
KYC Platforms

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