Staffingine LLC is excited to announce an excellent Fulltime opportunity with one of our top clients!
Position: Business Analyst – KYC / Fraud & AML
Location: Mississauga, ON / Irving TX - Hybrid
Experience: 9+ Years
Hire mode: Fulltime
4 Openings – Business Analyst with KYC / Client Onboarding experience
3 Openings – Business Analyst with Fraud / AML experience
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.
