At a Glance
- Tasks: Leverage your KYC expertise to enhance client onboarding solutions in banking.
- Company: Join a leading financial services firm focused on compliance and innovation.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on Agile methodologies.
- Why this job: Make a real difference in client onboarding while working with industry experts.
- Qualifications: 5+ years as a Business Analyst with KYC and banking experience.
The predicted salary is between 72000 - 88000 $ per year.
Apply strong KYC expertise as a Business Analyst delivering client onboarding solutions with business, compliance, and technology stakeholders. This experienced Business Analyst role focuses on banking and financial services processes. You will gather requirements, document specifications, improve KYC workflows, and support solutions through the SDLC. The work spans AML, CDD, EDD, customer onboarding, and regulatory processes.
Key Responsibilities:
- Gather and document KYC business requirements
- Define BRDs, FRDs, user stories, and process flows
- Improve KYC, CDD, and EDD workflows
- Support onboarding, reviews, remediation, and data management
- Coordinate SDLC delivery, UAT, and business validation
Requirements:
- Five or more years as a Business Analyst
- Banking or financial services experience
- Hands-on KYC, client onboarding, AML, CDD, and EDD experience
- Strong requirements documentation and stakeholder communication skills
- Experience in Agile or Scrum environments
- Use KYC, requirements analysis, stakeholder management, and UAT expertise to strengthen client onboarding delivery.
KYC Business Analyst Client Onboarding in Mississauga employer: Talenzaa
Join a dynamic team that values innovation and collaboration, where your expertise as a Python Developer will be nurtured in a supportive work culture. Located in a vibrant tech hub, we offer competitive benefits, continuous learning opportunities, and the chance to work on cutting-edge projects that make a real impact. Here, your growth is our priority, and you'll thrive in an environment that encourages creativity and professional development.