Business Analyst with KYC

Position : Business Analyst with KYC Location : Irving, TX or Tampa, FL or Mississauga, ON- Canada (Onsite)Duration : Full Time

Job Description

Seeking an experienced Business Analyst to define requirements, enhance processes, and support technology initiatives across Cards, Payments, or Retail Banking functions. The role involves partnering with business and technology teams to deliver efficient, compliant, and scalable solutions.

Key Responsibilities

Gather and document KYC/AML business requirementsAnalyze customer onboarding and KYC processesCreate BRD/FRD, user stories, process flows, and business rulesWork with Compliance, Risk, Operations, and Technology teamsAnalyze KYC data and identify process gaps/improvementsSupport UAT, testing, defect resolution, and implementationEnsure solutions align with KYC/AML regulatory and compliance requirementsQualifications8–12 years of Business Analysis experience with KYC / AML / Customer Due Diligence (CDD).Strong skills in data analysis and MS Office (Excel, PowerPoint).Experience with BA tools: JIRA, Confluence, Visio, process mapping, and documentation.Strong communication, analytical thinking, and stakeholder management abilities.Bachelor’s degree or equivalent experience.