Closed listing
KYC - Business Analyst
- Mississauga, ON, Canada
Full-time
This opening has closed.
The original listing is kept below for reference.
Job details
- Job type
- Full-time
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
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.
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
Categories
- Finance & Accounting
- Data & Analytics
- Technology
- Consulting
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