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Added 5 mins ago
M
Analyste, systèmes et opérations RH l People Operations Systems Analyst
Medisca
Montreal, QC
- Full-time
Le ou la analyste, systèmes et opérations RH dirige l’administration, l’optimisation et l’amélioration continue des plateformes SIRH et des processus de l’équipe Talents et culture.…
Added 19 mins ago
AS
IT Business Analyst
AgileGrid Solutions
Canada
- Full-time
…dedication to making a positive impact extends beyond business operations, actively contributing to community development and environmental…
Added 19 mins ago
GL
Billing Analyst
Go Lime Inc.
Toronto, ON
- $40,000 to $45,000 CAD / year
- Full-time
The Billing Analyst is responsible for supporting and managing customer billing processes across consumer lending products and multiple portfolios. This role ensures customer accounts are…
Added 19 mins ago
V
(HRIS) Human Resources Information System Analyst
Vertage
Montreal, QC
- Contract
We are seeking an experienced HRIS Analyst to join a dynamic HR Analytics & Insights team. This role will serve as a key partner between HR, IT, and business stakeholders, supporting,…
Added 20 mins ago
Financial Analyst
KSR
Chatham-Kent, ON · Ridgetown, ON
The Financial Analyst is responsible for supporting the organization’s financial planning, analysis, and reporting activities at the corporate level. This role provides critical insight…
Added 49 mins ago
AH
Coordinator
Alberta Health Services
Calgary, AB · Greater Calgary Metropolitan Area
- Full-time
The Academic Medicine Health Services Program (AMHSP) is seeking a highly motivated and analytical Senior Financial Analyst to join our finance team. This position provides specialized…
Added 49 mins ago
I
Bilingual Payroll Specialist
isgSearch
Toronto, ON · Greater Toronto Area, Canada
- $80,000 to $90,000 CAD / year
- Full-time
Job title: Senior Payroll Analyst - Bilingual
Added 50 mins ago
Home Financing Officer - Northern Ontario
Scotiabank
ON · Sudbury, ON
…broker, and Home Financing Advisor (HFA) channels. The Senior Analyst conducts file reviews, enhanced due diligence assessments, income verification and accountant statement follow-up, and…
Added 50 mins ago
RA
*Compliance Analyst (Archer / GRC)
Recrute Action
Toronto, ON
- Contract
Added 1 hour ago
PT
Product Engineer
Purelend Technologies Inc.
Calgary, AB
- Full-time
…isn't working and double down on what is. You don't need an analyst to tell you whether a feature is being…
Added 2 hours ago
SH
Sr Financial Analyst - Strategy & Portfolio Management
Siemens Healthineers
Ottawa, ON
- Full-time
The Senior Financial Analyst role in Siemens Healthcare Point of Care will initiate, execute and evaluate effectiveness of planning, analysis and reporting activities within the business…
Added 3 hours ago
BG
Technology, Material and Process Analyst Intern - Placement Year
BMW Group
Goodwood, ON
- Internship
…from day one, gaining practical insights into the corporate operations of a world-class automotive…
Added 3 hours ago
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Business Analyst
Wiraa
Canada
- Full-time
McKesson is seeking a highly analytical and collaborative Business Analyst to support service operations, reporting, operational excellence, and AI-enabled business transformation…
Added 4 hours ago
SI
IT Senior Analyst, Enterprise Applications - HCM Process & Solutions
Saputo Inc.
Montreal, QC · Mississauga, ON · Georgetown, ON
- Full-time
The IT Senior Analyst (WorkforceSoftware), Enterprise Applications – HCM Process & Solutions role involves ongoing collaboration with IT and business stakeholders across HR and other…
Added 4 hours ago
SI
IT Senior Analyst, Enterprise Applications - HCM Process & Solutions
Saputo Inc.
Mississauga, ON
- Full-time
The IT Senior Analyst (WorkforceSoftware), Enterprise Applications – HCM Process & Solutions role involves ongoing collaboration with IT and business stakeholders across HR and other…
Added 4 hours ago
SI
IT Senior Analyst, Enterprise Applications - HCM Process & Solutions
Saputo Inc.
Montreal, QC
- Full-time
The IT Senior Analyst (WorkforceSoftware), Enterprise Applications – HCM Process & Solutions role involves ongoing collaboration with IT and business stakeholders across HR and other…
Added 4 hours ago
I
E-Commerce Portfolio Lead
IMGadgets™
Mississauga, ON
- Full-time
Product Line Expansion & Market Gap Research: Leverage the MIS Analyst E-Commerce to do targeted product research to help expand product lines. Identify opportunities that meet financial…
Added 7 hours ago
SL
business operations analyst
Shine+ Leadership
Montreal, QC
- Full-time
Added 8 hours ago
A
Business Analyst
Affinity
Burnaby, BC
- Contract
On behalf of our client, Affinity is seeking a Business Analyst who will support a diverse portfolio of strategic, technical, and regulatory initiatives across multiple business domains.…
Added 8 hours ago
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Principal Product Manager - Identity Threat Detection and Response
Elastic
Canada
- Full-time
…experiences. These experiences will emphasize identity in the analyst workflow. Integrate identity signals with endpoint, cloud, and network data in the SIEM and XDR functions of our…
Added 9 hours ago
T
Business Systems Analysis Specialist
TD
Toronto, ON
- Full-time
We are seeking a Senior Business Systems Analyst to join our team. This role plays a key part in bridging the gap between business operations and technology by supporting the design and…
Added 10 hours ago
RB
Senior Risk Analyst
Royal Bank of Canada
Toronto, ON
- Full-time
We’re seeking a Senior Risk Analyst to serve as the operational backbone of our risk management function. This role ensures the team stays on top of critical risk issues, audit findings,…
Added 11 hours ago
MG
Human Resources Analyst
Michael Garron Hospital
Toronto, ON
- Full-time
Human Resources (HR) Analyst will support the implementation of a new HR and Payroll system. The
Added 11 hours ago
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Financial Analyst
Northwestel
Yellowknife, NT · Whitehorse, YT
- Full-time
The Financial Analyst, reporting to the Sr Manager, Finance, Budgeting & Reporting, supports the budgeting, forecasting and monthly financial reporting requirements of the organization.…
Added 11 hours ago
FC
Green - Programmer/Analyst
FuntoNetwork Consulting
Ottawa, ON
- $65 to $139 USD / hour
- Contract
FuntoNetwork is seeking a Programmer/Analyst - Level 3 for upcoming project opportunity: IT Specialized Services (TBIPS).

Kodeva LLC

KYC - Business Analyst

Mississauga, ON, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Posting language: English
Posted: Oct 5, 2026

Original job description

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.

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More about this job

Responsibilities

Gather and document requirements for KYC and client onboarding solutions, and work with compliance, risk, operations, and technology stakeholders to improve related processes. Coordinate delivery through the SDLC, support UAT and defect analysis, and ensure solutions meet regulatory and internal compliance requirements.

Requirements

Requires business analysis experience in banking or financial services, 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; the posting also specifies 9+ years of experience in its overview.

Skills

KYC
Client Onboarding
AML
CDD
EDD
Business Analysis
Requirements Gathering
BRD and FRD Documentation
User Stories
Process Flows
UAT
Stakeholder Management
Banking Operations
Compliance
Agile and Scrum
SDLC Coordination

Visa sponsorship

Not detected in the job text

Keywords

KYC
Client Onboarding
AML
CDD
EDD
Business Analysis
Banking
Financial Services
Compliance
Risk
Operations
Requirements Gathering
BRD
FRD
User Stories
Process Flows
Functional Specifications
Customer Onboarding
Periodic Reviews
Remediation
KYC Data Management
Automation
SDLC
UAT
Defect Analysis
Business Validation
Agile
Scrum

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