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KYC BUSINESS ANALYST

  • Mississauga, ON
  • On-site
  • Posted Sep 26, 2026
  • 1 position

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Employment type
Full-time
Experience level
Lead · 10+ years
Apply by
Mar 23, 2027
Posting language
English
Working hours
40 hours per week
Seniority
Associate
Application method
Apply on LinkedIn (LinkedIn sign-in required)

Job summary

Lead business analysis work for KYC initiatives in a banking environment, supporting compliance and AML-related programs. Contribute to large-scale project or program delivery involving workflow systems and data analytics, while managing senior stakeholders.

Job details

NOW HIRING: KYC BUSINESS ANALYST Client: Citi / Altimetrik Location: Jersey City, NJ / Irving, TX / Mississauga, ON, Canada Employment: Full-Time Experience: 10+ Years Work Authorization: Independent Visa / USC / H4EAD Preferred Key Requirements MUST HAVE STRONG KYC EXPERIENCE 7+ years of Banking Industry experience Strong KYC / AML / Compliance experience Business Analyst experience with leading banks Workflow systems experience Large-scale project / program delivery Data Analytics experience Strong senior stakeholder management Excellent communication and leadership skills Ability to work independently with minimal supervision SEND RESUME Rachael rachael@sidramtech.com Follow SidRam Technologies for daily US IT jobs, Full-Time & Contract opportunities, interview tips, and hiring updates. hashtag#KYC hashtag#KYCJobs hashtag#BusinessAnalyst hashtag#BusinessAnalystJobs hashtag#BankingJobs hashtag#BankingIndustry hashtag#AML hashtag#AMLJobs hashtag#Compliance hashtag#ComplianceJobs hashtag#FinancialServices hashtag#Citi hashtag#Altimetrik hashtag#Workflow hashtag#DataAnalytics hashtag#SeniorBusinessAnalyst hashtag#BAJobs hashtag#NJJobs hashtag#TexasJobs hashtag#IrvingTX hashtag#JerseyCity hashtag#MississaugaJobs hashtag#CanadaJobs hashtag#FullTimeJobs hashtag#Hiring hashtag#NowHiring hashtag#ITJobs hashtag#TechJobs hashtag#USC hashtag#H4EAD hashtag#IndependentVisa hashtag#VisaIndependent hashtag#SidramTechnologies Li

What you’ll do

Lead business analysis work for KYC initiatives in a banking environment, supporting compliance and AML-related programs. Contribute to large-scale project or program delivery involving workflow systems and data analytics, while managing senior stakeholders.

Requirements

Requires 10+ years of experience, including at least 7 years in the banking industry, with strong KYC, AML, compliance, and business analyst experience. Candidates should have workflow systems and data analytics experience, strong senior stakeholder management, excellent communication and leadership skills, and the ability to work independently.

Listed skills

  • Leadership · Preferred
  • Compliance · Preferred
  • Communication · Preferred
  • Business analysis · Preferred
  • Stakeholder Management · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

  • KYC
  • AML
  • Banking
  • Compliance
  • Business Analysis
  • Workflow Systems
  • Project Delivery
  • Program Delivery
  • Data Analytics
  • Stakeholder Management
  • Communication
  • Leadership
  • Independent Work

Job areas

  • Finance & Accounting
  • Data & Analytics
  • Technology
  • Management & Leadership

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