Business Analyst – KYC / Fraud & AML

Staffingine LLC is excited to announce an excellent Fulltime opportunity with one of our top clients!Position: Business Analyst – KYC / Fraud & AMLLocation: Mississauga, ON / Irving TX - HybridExperience: 9+ YearsHire mode: Fulltime 4 Openings – Business Analyst with KYC / Client Onboarding experience3 Openings – Business Analyst with Fraud / AML experienceRole OverviewWe are seeking experienced Business Analysts with strong experience in KYC/Client Onboarding or Fraud/AML within the banking or financial services industry.The Business Analyst will work closely with business stakeholders, Compliance, Risk, Operations, and Technology teams to gather requirements, improve processes, and deliver effective regulatory and financial crime solutions.Key ResponsibilitiesGather, analyze, and document business requirements for KYC, Client Onboarding, Fraud, AML, and compliance processes.Collaborate with Compliance, AML, Fraud, Risk, Operations, and Technology teams.Create BRDs, FRDs, User Stories, Process Flows, and Functional Specifications.Analyze and improve KYC/CDD/EDD, AML, Fraud, and client lifecycle processes.Support customer onboarding, periodic reviews, remediation, and KYC data management.Identify process gaps, risks, and opportunities for automation and process optimization.Work closely with Development and QA teams throughout the SDLC.Support UAT, defect analysis, and business validation.Ensure delivered solutions align with regulatory and internal compliance requirements.Manage stakeholder communication and coordinate across business and technology teams.Required Skills9+ years of overall experience as a Business Analyst.Strong experience in Banking / Financial Services.Hands-on experience in one or more of the following:KYC / Client Onboarding / CDD / EDDFraud / AML / Financial CrimeStrong requirements gathering and documentation experience.Experience creating BRDs, FRDs, User Stories, Process Flows, and Functional Specifications.Good understanding of banking operations, compliance, and regulatory processes.Strong stakeholder management and communication skills.Experience working in Agile/Scrum environments.Experience supporting UAT and SDLC activities.Preferred SkillsExperience with KYC platforms, Client Lifecycle Management, Fraud platforms, or RegTech solutions.Knowledge of SQL, data mapping, APIs, and system integrations.Experience with JIRA, Confluence, or similar tools.Experience working with large-scale banking or regulatory transformation projects.