Business Analyst - Banking

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.