Business Analyst – KYC and AML
- Mississauga, ON, Canada
$100,000 to $110,000 CAD / year · Full-time
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Job details
- Pay
- $100,000 to $110,000 CAD / year
- Job type
- Full-time
- Apply by
- Experience
- 9+ years of Business Analysis experience
- Posting language
- English
- Posted
Original job description
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
More about this job
Responsibilities
Gather and document requirements for KYC and client onboarding solutions, and create business and functional specifications, user stories, and process flows. Improve onboarding and KYC workflows, identify risks and automation opportunities, and support SDLC, UAT, defect analysis, and compliance validation.
Requirements
Requires 9+ years of business analysis experience and strong hands-on knowledge of KYC, client onboarding, AML, CDD, and EDD. Candidates should have experience with requirements documentation, banking and regulatory processes, stakeholder management, and Agile/Scrum environments.
Skills
- Business Analysis
- KYC
- Client Onboarding
- AML
- CDD
- EDD
- Requirements Gathering
- BRD
- FRD
- User Stories
- Process Flows
- UAT
- Stakeholder Management
- Banking Operations
- Agile
- Scrum
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Data & Analytics
- Consulting
- Technology
Keywords
- KYC
- Client Onboarding
- AML
- CDD
- EDD
- Business Analysis
- Requirements Gathering
- BRD
- FRD
- User Stories
- Process Flows
- Functional Specifications
- Customer Onboarding
- Periodic Reviews
- Remediation
- KYC Data Management
- Compliance
- Risk Management
- Banking Operations
- SDLC
- UAT
- Defect Analysis
- Business Validation
- Agile
- Scrum
- Process Improvement
- Automation
- Stakeholder Management