Role: Business Analyst – KYC and AML
Location: Mississauga, ON – Hybrid
Type: Full-time
We are looking for an experienced Business Analyst with strong KYC experience to work with business, compliance, risk, operations, and technology teams on KYC and client onboarding solutions.
Key Responsibilities
- Gather, analyze, and document business requirements for KYC and client onboarding
- Work with Compliance, AML, Risk, Operations, and Technology teams
- Create BRDs, FRDs, user stories, process flows, and functional specifications
- Analyze and improve KYC/CDD/EDD workflows
- Support customer onboarding, periodic reviews, remediation, and KYC data management
- Identify process gaps, risks, and automation opportunities
- Support SDLC, UAT, defect analysis, and business validation
- Ensure solutions align with regulatory and internal compliance requirements
Required Skills
- 9+ years of Business Analysis experience
- Strong hands-on experience with KYC, Client Onboarding, AML, CDD, and EDD
- Strong requirements gathering and documentation experience
- Experience with BRD, FRD, User Stories, Process Flows, and UAT
- Understanding of banking operations, compliance, and regulatory processes
- Strong stakeholder management and communication skills
- Experience working in Agile/Scrum environments
