Drive KYC and client onboarding improvements as a Senior Business Analyst in Banking/Financial Services. Enhance workflows, collaborate with teams, and ensure compliance with regulatory requirements.
In this role, you will gather, analyze, and document business requirements specifically for KYC and onboarding processes. Working closely with Compliance, Risk, Technology, and Operations teams, you will define essential documents like BRDs, FRDs, and user stories. Your analysis will focus on optimizing KYC/CDD/EDD processes, supporting customer onboarding, and KYC data management.
Key Responsibilities:
- Gather and document business requirements for KYC processes
- Collaborate with cross-functional teams in a Banking environment
- Define BRDs, FRDs, and process flows effectively
- Analyze KYC/CDD/EDD workflows for improvements
- Participate in UAT and defect analysis
Requirements:
- Over 5 years as a Business Analyst in Banking/Financial Services
- Strong skills in requirements gathering and documentation
- Proficient in BRD, FRD, and user story creation
- Knowledge of compliance and banking operations
- Familiar with Agile/Scrum methodologies
Elevate KYC processes through strong analytical and communication skills in this essential Banking role.
Senior Business Analyst for KYC Processes in Mississauga employer: Altimetrik
At Altimetrik, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture. Our commitment to employee growth is evident through continuous learning opportunities and collaborative projects that empower our team members to innovate and excel in their roles. Located in a vibrant city with a strong tech community, we offer competitive benefits and a flexible work environment that encourages work-life balance, making us an ideal place for professionals seeking meaningful and rewarding careers.
