At a Glance
- Tasks: Gather and analyze business requirements for KYC and client onboarding solutions.
- Company: Join a leading financial services firm focused on compliance and innovation.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on Agile methodologies.
- Why this job: Make a real impact in enhancing client onboarding processes and compliance.
- Qualifications: 5+ years as a Business Analyst with strong KYC experience.
The predicted salary is between 72000 - 88000 $ per year.
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.
Product Owner / Business Analyst 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.
