BA-KYC/KYB, CLM
- Quebec, QC, Canada
Contract
Applications open in a new tab.
Job details
- Job type
- Contract
- Apply by
- Posting language
- English
- Posted
Original job description
- Business analysis in a business solution project delivery context
- Experience on KYC/KYB, CLM or regulatory compliance topics (AML/ATF, LEF, sanctions) in a financial institution
- Understanding of KYC requirements for legal entity and institutional clients (KYB, ownership structures, beneficial owners, exemptions)
- Writing business requirements, use cases, acceptance criteria and traceability matrices
- Process modeling (BPMN or equivalent)
- Contribution to feasibility studies, market solicitations (RFI/RFP) or solution selection
- Collaboration with second line Compliance, Legal and IT teams in Agile mode
- Proficiency with Jira and Confluence
- French, spoken and written, advanced English
More about this job
Responsibilities
Conduct business analysis for business solution delivery projects involving KYC/KYB, client lifecycle management, or regulatory compliance. Develop requirements and process models, contribute to feasibility and solution selection activities, and collaborate with Compliance, Legal, and IT teams in an Agile environment.
Requirements
Experience with KYC/KYB, client lifecycle management, or regulatory compliance in a financial institution, including understanding KYC requirements for legal entity and institutional clients. Requires business analysis and process modeling skills, proficiency with Jira and Confluence, advanced English, and advanced spoken and written French.
Skills
- Business Analysis
- KYC/KYB
- Client Lifecycle Management
- Regulatory Compliance
- Anti-Money Laundering
- Counter-Terrorist Financing
- Sanctions
- Legal Entity Due Diligence
- Beneficial Ownership
- Business Requirements
- Use Cases
- Acceptance Criteria
- Traceability Matrices
- BPMN
- Agile
- Jira and Confluence
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Consulting
- Legal
- Technology
Keywords
- Business Analysis
- Business Solution Delivery
- KYC
- KYB
- Client Lifecycle Management
- Regulatory Compliance
- Anti-Money Laundering
- Counter-Terrorist Financing
- LEF
- Sanctions
- Financial Institution
- Legal Entity
- Institutional Clients
- Ownership Structures
- Beneficial Owners
- Exemptions
- Business Requirements
- Use Cases
- Acceptance Criteria
- Traceability Matrices
- BPMN
- Feasibility Studies
- RFI
- RFP
- Solution Selection
- Compliance
- Legal
- IT
- Agile
- Jira