Business Analyst – KYC and AML

Mississauga, ON
Hybrid
Posted Oct 9, 2026
1 position

$100,000–$110,000 / year

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Employment type: Full-time
Experience level: Senior · 5+ years
Posting language: English
Working hours: 40 hours per week
Seniority: Mid-Senior level
Application method: Direct apply is available

Job summary

Gather and document requirements for KYC and client onboarding solutions, and create business and functional specifications, user stories, and process flows. Improve onboarding and KYC workflows, identify risks and automation opportunities, and support SDLC, UAT, defect analysis, and compliance validation.

Job details

Role: Business Analyst – KYC and AML Location: Mississauga, ON – Hybrid Type: Full-time We are looking for an experienced Business Analyst with strong KYC experience to work with business, compliance, risk, operations, and technology teams on KYC and client onboarding solutions. Key Responsibilities Gather, analyze, and document business requirements for KYC and client onboarding Work with Compliance, AML, Risk, Operations, and Technology teams Create BRDs, FRDs, user stories, process flows, and functional specifications Analyze and improve KYC/CDD/EDD workflows Support customer onboarding, periodic reviews, remediation, and KYC data management Identify process gaps, risks, and automation opportunities Support SDLC, UAT, defect analysis, and business validation Ensure solutions align with regulatory and internal compliance requirements Required Skills 9+ years of Business Analysis experience Strong hands-on experience with KYC, Client Onboarding, AML, CDD, and EDD Strong requirements gathering and documentation experience Experience with BRD, FRD, User Stories, Process Flows, and UAT Understanding of banking operations, compliance, and regulatory processes Strong stakeholder management and communication skills Experience working in Agile/Scrum environments

What you’ll do

Requirements

Requires 9+ years of business analysis experience and strong hands-on knowledge of KYC, client onboarding, AML, CDD, and EDD. Candidates should have experience with requirements documentation, banking and regulatory processes, stakeholder management, and Agile/Scrum environments.