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Added 12 mins ago
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Senior Business Systems Analyst - Retail Lending & Loan Origination Systems : Toronto, ON (Hybrid) : FTE
AceStack
Toronto, ON
- Full-time
Job Role : Senior Business Systems Analyst - Retail Lending & Loan Origination Systems
Added 12 mins ago
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Senior Business Analyst - ERP Implementation
CGI
Halifax, NS
- Full-time
CGI is seeking an experienced Senior Business Analyst to support future ERP transformation and implementation opportunities. The successful candidate will work closely with business…
Added 12 mins ago
PI
Mobile Application Developer and Support Analyst
Pantheon Inc
Regina, SK
- Full-time
…business needs while working closely with the development team, Functional Consultants, and other technology…
Added 12 mins ago
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Techno-Functional Analyst – IBMS / Operative BMS
BullTechSystem
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Analyze business requirements and translate them into functional and technical solutions for IBMS/Operative BMS.
Added 12 mins ago
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Senior Business Analyst
ProxyLink
Toronto, ON
- Contract
Experience working as a Business Analyst or Functional Consultant on medium to large-sized projects.
Added 14 mins ago
Planification et analyse financières/Financial Planning and Analysis - Analyste de données/Data Analyst
Jam
QC · Baie D'urfe, QC
Added 14 mins ago
Sales Operations Business Partner
Dayforce
Canada
This is a business partner role, not an analyst role. Reporting to the Revenue Operations Leader, Americas New Business, you will work side by side with Mid-Market Sales Leadership as a…
Added 14 mins ago
IY
Behavioural Therapist
IDM Youth Services Inc
Langford, BC
- Part-time
Conduct functional behavioural assessments and identify factors contributing to behavioural challenges.
Added 40 mins ago
SG
Senior Product Solutions Analyst
Scotia Global Asset Management
Toronto, ON
- Full-time
The Senior Product Solutions Analyst will play a key role in transforming how business teams across Scotia Global Asset Management (SGAM) operate by introducing AI-powered technologies and…
Added 40 mins ago
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Business Analyst capital markets /trade
Luxoft
Toronto, ON
- Contract
Added 40 mins ago
BP
Market Risk Analyst – Fixed Income Structured Products
BNP Paribas
Montreal, QC
- Full-time
Supportive team spirit when coordinating with cross-functional departments and large-scale projects.
Added 40 mins ago
SI
Business Intelligence Analyst
Shannex Incorporated
Halifax, NS
- Full-time
We are searching for a Business Intelligence Analyst to join our Analytics and Innovation Team in Halifax, Nova Scotia.
Added 44 mins ago
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Information Security Analyst (Detection Engineer)
TD
Toronto, ON
- Full-time
We are seeking a Senior Information Security Analyst to support enterprise cybersecurity monitoring, detection engineering, and security operations improvement. This role will help develop…
Added 44 mins ago
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Sr. Business Systems Analyst
TD
Toronto, ON
- Full-time
…to plan, elicit, analyze, document, communicate and manage functional and non-functional…
Added 44 mins ago
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Infrastructure DevOps Analyst
Citi
Mississauga, ON
- Full-time
Collaboration & Mentorship: Foster cross-functional coordination with development, infrastructure, and operations teams. Serve as an advisor and coach to less experienced analysts, and act…
Added 44 mins ago
SD
Scrum Master
Symbiotic Digital
Toronto, ON · Downtown Toronto (Ryerson), Ontario
- Contract
experience working as a Scrum Master and Business Analyst within a DevOps
Added 44 mins ago
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Senior Product Analyst (Finance, ESG and Procurement SaaS Solutions)
FCC / FAC
AB · BC · MB · NB · NL · NS · ON · PE · Regina, SK · SK · FCC Tower
- Full-time
…testing plans and configuration outcomes. As a Senior Product Analyst, you’ll help bridge business and technology by partnering with users and technical teams to deliver high-quality…
Added 1 hour ago
SI
Quality Assurance Analyst
Spait Infotech
Canada
- Full-time
Execute functional, regression, integration, system, and user acceptance testing.
Added 1 hour ago
BD
Senior Business Process Analyst
Black Diamond Group
Calgary, AB
- Full-time
Black Diamond Group is hiring a full-time position for a Senior Business Process Analyst based out of our Calgary Head Office.
Added 1 hour ago
FS
Product Lead
Future Secure AI
Toronto, ON
- Full-time
…specialists, this role is for someone who thrives in a cross-functional team delivery environment. You will be accountable for the use case delivery vision, bring clarity to teams on…
Added 1 hour ago
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Business Analyst
Deloitte
Toronto, ON
- Full-time
Developer at the Business Technology Analyst level. The ideal candidate has practical experience building
Added 1 hour ago
TI
Scrum Master
Teckhorizon Inc
Toronto, ON
- Contract
The client is seeking an Intermediate Scrum Master to provide Agile leadership, facilitate delivery, support cross-functional teams, and help teams adopt and continuously improve Agile…
Added 1 hour ago
KG
Senior Business Systems Analyst
K&K Global Talent Solutions INC.
Toronto, ON
- Full-time
Requirements elicitation, requirements gathering, functional decomposition, process modeling, business rules, functional specifications, acceptance criteria.
Added 1 hour ago
JI
Planification et analyse financières/Financial Planning and Analysis - Analyste financier(ère)/Financial Analyst
JAM Industries
Baie-D'Urfé, QC
- Full-time
Build and maintain strong cross-functional relationships with internal departments.
Added 1 hour ago
Sr. Revenue Recognition Analyst
Open Text Corporation
Richmond Hill, ON
Join OpenText's Revenue Recognition team as a Senior Revenue Recognition Analyst and play a key role in supporting global cloud revenue recognition activities. In this position, you'll…

Staffingine LLC

Business Analyst - Banking

Mississauga, ON, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 6, 2026
Posting language: English
Posted: Oct 7, 2026

Original job description

Staffingine LLC is excited to announce an excellent Fulltime opportunity with one of our top clients!

Position: Business Analyst - Banking Domain

Location: Mississauga, ON - Hybrid

Experience: 9+ Years

Hire mode: Fulltime

Role Overview

We are seeking experienced Business Analysts with strong experience in KYC/Client Onboarding or Fraud/AML within the banking or financial services industry.
The Business Analyst will work closely with business stakeholders, Compliance, Risk, Operations, and Technology teams to gather requirements, improve processes, and deliver effective regulatory and financial crime solutions.

Key Responsibilities

Gather, analyze, and document business requirements for KYC, Client Onboarding, Fraud, AML, and compliance processes.
Collaborate with Compliance, AML, Fraud, Risk, Operations, and Technology teams.
Create BRDs, FRDs, User Stories, Process Flows, and Functional Specifications.
Analyze and improve KYC/CDD/EDD, AML, Fraud, and client lifecycle processes.
Support customer onboarding, periodic reviews, remediation, and KYC data management.
Identify process gaps, risks, and opportunities for automation and process optimization.
Work closely with Development and QA teams throughout the SDLC.
Support UAT, defect analysis, and business validation.
Ensure delivered solutions align with regulatory and internal compliance requirements.
Manage stakeholder communication and coordinate across business and technology teams.

Required Skills

9+ years of overall experience as a Business Analyst.
Strong experience in Banking / Financial Services.
Hands-on experience in one or more of the following:
KYC / Client Onboarding / CDD / EDD
Fraud / AML / Financial Crime
Strong requirements gathering and documentation experience.
Experience creating BRDs, FRDs, User Stories, Process Flows, and Functional Specifications.
Good understanding of banking operations, compliance, and regulatory processes.
Strong stakeholder management and communication skills.
Experience working in Agile/Scrum environments.
Experience supporting UAT and SDLC activities.

Preferred Skills

Experience with KYC platforms, Client Lifecycle Management, Fraud platforms, or RegTech solutions.
Knowledge of SQL, data mapping, APIs, and system integrations.
Experience with JIRA, Confluence, or similar tools.
Experience working with large-scale banking or regulatory transformation projects.

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More about this job

Responsibilities

Gather and document requirements for KYC, client onboarding, fraud, AML, and compliance processes, and collaborate with business, compliance, risk, operations, and technology stakeholders. Improve processes, support development and QA through the SDLC, coordinate UAT and defect analysis, and ensure solutions meet regulatory and internal compliance requirements.

Requirements

Requires 9+ years of business analyst experience, strong banking or financial services experience, and hands-on experience in KYC/client onboarding/CDD/EDD or fraud/AML. Candidates should be skilled in requirements documentation, stakeholder communication, Agile/Scrum, and UAT/SDLC support; SQL, data mapping, APIs, and banking platforms are preferred.

Skills

Business Analysis
Banking
KYC
Client Onboarding
CDD
EDD
Fraud
Anti-Money Laundering
Requirements Gathering
Process Improvement
Stakeholder Management
Agile/Scrum
User Acceptance Testing
SQL
Data Mapping

Visa sponsorship

Not detected in the job text

Keywords

Business Analyst
Banking
Financial Services
KYC
Client Onboarding
CDD
EDD
AML
Financial Crime
Fraud
Compliance
Risk
User Stories
Process Flows
Functional Specifications
Client Lifecycle Management
RegTech
Agile
Scrum
SDLC
UAT
SQL
Data Mapping
APIs
System Integrations
JIRA
Confluence
Process Optimization

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