Business Analyst - Capital Markets

Cofomo; Montreal; Híbrido; CAD 70.000 - 100.000; Jornada completa

Descripción de la vacante

COFOMO in Montreal, Canada, is seeking an experienced Business Analyst focused on Capital Markets and regulatory compliance. The role requires analyzing KYC/KYB processes and enhancing CLM workflows within an agile environment.

The candidate will define operating models, document requirements, and collaborate with compliance, legal, and IT teams to ensure traceability and measurable benefits. Montreal-based hybrid work is offered for this role.

Formación

• Bachelor's degree in an appropriate discipline.
• Minimum 5 years in business analysis for financial solutions, including 3+ years in KYC/KYB.
• Experience with CLM, regulatory compliance, and capital markets.
• Proficient in BPMN or similar process modeling tool.
• Experience collaborating with compliance, legal and IT teams in Agile environments.
• Strong written and verbal English; able to interact with diverse stakeholders.

Responsabilidades

• Analyze and document KYC/KYB regulatory review processes, including data, triggers, systems and friction points.
• Define target operating models, journeys, use cases, and business rules for CLM and regulatory decisions.
• Maintain the register of requirements with traceability to obligations and acceptance criteria.
• Document evidence, audit trails and decision justification; support measurable objectives.
• Align CRM, customer data governance, and identification initiatives with regulatory needs.
• Lead stakeholder workshops, record minutes, decisions and action items; present deliverables.
• Collaborate on IT integration, participate in agile ceremonies, and support UAT and validation.

Conocimientos

Business analysis

Regulatory compliance

Stakeholder management

Agile / Scrum

English communication

Educación

Bachelor's degree

Herramientas

Jira

Confluence

Descripción del empleo

87552# Business Analyst - Capital MarketsMontrealHybridAgility and Product ManagementApplyWith over 30 years of recognized expertise, COFOMO is now a leading Canadian consulting firm specializing in digital and artificial intelligence. Supported by more than 3,000 experts, 10 Centers of Excellence, and 4 offices across the country, we are uniquely positioned to successfully guide our clients through their transformations. Both strategic and tactical, we help organizations across a wide range of industries thrive in today’s rapidly evolving world.## Our promiseHelp our clients succeed and maximize the impact of their transformation initiatives, turning them into powerful drivers of growth and innovation.## Job description**Here's a brief overview of the tasks and responsibilities you'll have :** • Analyze and document current Know Your Customer (KYC/KYB) and regulatory review processes, including triggers, data collected, systems used, exceptions, duplications and friction points; • Define the target operating model, journeys, use cases, business rules, and role distribution between customer lifecycle management (CLM) and regulatory decision (KYC); • Develop and maintain the register of business needs and requirements by ensuring traceability between regulatory obligations, requirements, capabilities and acceptance criteria; • Analyze regulatory scope, including ultimate beneficiaries, signatories and representatives, tax residency, self-certification, politically exposed persons, watchlists, periodic and event reviews, exemptions, consents, and information barriers; • Document evidence, audit trails, and demonstrability of compliance decisions, including file status, history, and associated justifications; • Contribute to the definition of measurable objectives and performance indicators as well as to the demonstration of expected benefits; • Align customer lifecycle management capabilities, customer master data, merchandise buy-in, CRM, and identification initiatives; • Conduct workshops with stakeholders, prepare structured agendas, and record minutes, decisions, and issues to be addressed; • Write and present clear and concise deliverables, including target operating models, impacted processes, implementation strategies and traceability matrices; • Collaborate on integration with the IT ecosystem and architecture, participate in agile ceremonies and contribute to the validation strategy and business acceptance testing; • Identify opportunities to optimize work methods and processes and document proposed improvements. **The profile you are looking for is as follows:** • Hold a bachelor's degree in an appropriate discipline; • Have a minimum of five (5) years of relevant experience in business analysis in the context of delivering business solution projects, including at least three years in KYC/KYB, Customer Lifecycle Management (CLM) or regulatory compliance at a financial institution; • Know the regulatory requirements related to KYC for a clientele of legal and institutional entities, including KYB, ownership structures, ultimate beneficiaries and exemptions; • Proficient in writing business requirements, use cases, acceptance criteria and traceability matrices as well as process modeling with BPMN or an equivalent tool; • Experience in feasibility analysis and solution evaluation or selection; • Demonstrate experience working with compliance, legal, and IT teams in an Agile environment, as well as proficiency in Jira and Confluence; • Have an advanced command of English in order to consult regulatory documentation and interact with English-speaking suppliers and partners; • Knowledge of customer lifecycle management and KYC platforms, including regulatory rules engines, identity verification solutions, and continuous monitoring mechanisms (an asset); • Knowledge of capital market activities and the regulatory framework applicable to derivatives and securities (an asset); • Knowledge of issues related to master data, data quality and customer data governance (an asset); • Demonstrate an ability to simplify complex regulatory requirements and communicate effectively with executive stakeholders; • Be comfortable managing uncertainty and ambiguity and balancing the needs of different stakeholders; • Lead business discussions and direct exchanges towards concrete decisions; • Demonstrate a proactive approach, rigor, attention to detail and critical thinking; • Work independently and collaboratively, even under pressure; • Work from Canada.