Product Owner / Business Analyst -KYC
- Mississauga, ON, Canada
Full-time
Applications open in a new tab.
Job details
- Job type
- Full-time
- Apply by
- Experience
- 5+ years of experience as a Business Analyst in Banking/Financial Services.
- Posting language
- English
- Posted
Original job description
Role Overview
We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding solutions.
Key Responsibilities
- Gather, analyze, and document business requirements for KYC and client onboarding processes.
- Work closely with Compliance, AML, Risk, Operations, and Technology teams.
- Define BRDs, FRDs, user stories, process flows, and functional specifications.
- Analyze and improve KYC/CDD/EDD processes and workflows.
- Support customer onboarding, periodic reviews, remediation, and KYC data management.
- Identify process gaps, risks, and opportunities for automation and optimization.
- Coordinate with development and QA teams throughout the SDLC.
- Support UAT, defect analysis, and business validation.
- Ensure solutions align with regulatory and internal compliance requirements.
Required Skills
- 5+ years of experience as a Business Analyst in Banking/Financial Services.
- Strong hands-on experience in KYC / Client Onboarding / AML / CDD / EDD.
- Strong requirements gathering and documentation skills.
- Experience with BRD, FRD, User Stories, Process Flows, and UAT.
- Good understanding of banking operations, compliance, and regulatory processes.
- Excellent stakeholder management and communication skills.
- Experience working in Agile/Scrum environments.
Preferred
- Experience with KYC platforms, client lifecycle management, or regulatory technology.
- Knowledge of SQL, data mapping, APIs, and system integrations.
- Experience with JIRA/Confluence or similar tools.
More about this job
Responsibilities
Gather and document requirements for KYC and client onboarding solutions, and define business and functional specifications, user stories, and process flows. Improve KYC workflows, coordinate with compliance and technology teams through the SDLC, and support UAT, defect analysis, and regulatory alignment.
Requirements
Requires 5+ years of business analysis experience in banking or financial services, with hands-on KYC, client onboarding, AML, CDD, or EDD experience. Candidates should have strong requirements documentation, stakeholder communication, UAT, and Agile/Scrum experience; knowledge of SQL, APIs, data mapping, integrations, and KYC platforms is preferred.
Skills
- Business Analysis
- KYC
- Client Onboarding
- AML
- CDD
- EDD
- Requirements Gathering
- User Stories
- Process Flows
- UAT
- Stakeholder Management
- Agile
- SQL
- JIRA
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Technology
- Consulting
- Data & Analytics
Keywords
- Business Analysis
- KYC
- Client Onboarding
- AML
- CDD
- EDD
- Banking
- Financial Services
- Compliance
- Risk
- Customer Due Diligence
- Enhanced Due Diligence
- User Stories
- Process Flows
- Functional Specifications
- UAT
- SDLC
- Agile
- Scrum
- SQL
- Data Mapping
- APIs
- System Integrations
- JIRA
- Confluence
- KYC Platforms
- Client Lifecycle Management
- Regulatory Technology