BA-KYC/KYB, CLM

Maarut Inc; Quebec; On-site; CAD 65,000 - 90,000; Full time

Job summary

Maarut Inc is seeking a business analyst in Canada to drive requirements for regulatory compliance projects within financial services. You will write business requirements, model processes, and support solution selection in a collaborative, Agile environment.

Proficiency in Jira and Confluence and fluency in French and English are required. You will engage with Compliance, Legal and IT teams across the project lifecycle.

Qualifications

• Business analysis in a business solution project delivery context
• Experience on KYC/KYB, CLM or regulatory compliance topics (AML/ATF, LEF, sanctions) in a financial institution
• Understanding of KYC requirements for legal entity and institutional clients (KYB, ownership structures, beneficial owners, exemptions)
• Writing business requirements, use cases, acceptance criteria and traceability matrices
• Process modeling (BPMN or equivalent)
• Contribution to feasibility studies, market solicitations (RFI/RFP) or solution selection
• Collaboration with second line Compliance, Legal and IT teams in Agile mode
• Proficiency with Jira and Confluence
• French, spoken and written, advanced English

Responsibilities

• Draft and maintain business requirements, use cases, and acceptance criteria
• Model business processes using BPMN or equivalent
• Collaborate with Compliance, Legal and IT teams in Agile mode

Skills

Business analysis

Regulatory compliance

KYC/KYB/AML

Process modeling

Agile

Stakeholder collaboration

Tools

Jira

Confluence

Job description

• Business analysis in a business solution project delivery context
• Experience on KYC/KYB, CLM or regulatory compliance topics (AML/ATF, LEF, sanctions) in a financial institution
• Understanding of KYC requirements for legal entity and institutional clients (KYB, ownership structures, beneficial owners, exemptions)
• Writing business requirements, use cases, acceptance criteria and traceability matrices
• Process modeling (BPMN or equivalent)
• Contribution to feasibility studies, market solicitations (RFI/RFP) or solution selection
• Collaboration with second line Compliance, Legal and IT teams in Agile mode
• Proficiency with Jira and Confluence
• French, spoken and written, advanced English