Intermediate Business Analyst - Client Data and Onboarding

Insight Global; Toronto; On-site; Full time

Job summary

A leading company in Capital Markets is seeking an Intermediate Business Analyst specializing in client data and onboarding. The role focuses on managing the client lifecycle and regulatory compliance, offering a competitive salary. Candidates should have extensive experience in client operations, particularly within financial services.

Qualifications

• 3-5 years experience for Analyst level, 5-7 years for Associate level.
• Familiarity with institutional clients and Capital Markets products.
• Knowledge of AML/KYC and regulatory reporting.

Responsibilities

• Execute client onboarding processes ensuring compliance with regulations.
• Manage client lifecycle data collection and validation.
• Support strategic initiatives under leadership of senior management.

Skills

Client Onboarding

Trade Control

Operations

Intermediate Excel

Regulatory Compliance

Data Analysis

Education

University degree in Finance or Accounting

Job description

Intermediate Business Analyst - Client Data and Onboarding

This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

CA$27.00/hr - CA$40.00/hr

Job title

Professional - Professional Exception, Governance and Compliance (Business Analyst & Associate)

Job Description:

The goal of the bank's Capital Markets business is to be the premier client-focused Capital Markets provider in Canada. The capital markets arm offers credit, capital markets, investment banking, merchant banking, and research products and services to government, institutional, corporate, and retail clients in Canada and globally.

Client Management Services (CMS) is responsible for onboarding direct clients, funds, shared clients, and broker counterparties for the Capital Markets lines of business, managing a robust client lifecycle process. The team handles end-to-end client onboarding activities, including data collection, validation, and maintenance throughout the client lifecycle, ensuring compliance with regulations and reporting requirements.

The role reports to the Director and involves executing or facilitating client onboarding for various client types and supporting strategic initiatives under leadership of the Executive Director and/or Head of Client Service & Data Management.

Must Have Requirements:

• Experience in Client Onboarding, Trade Control, Trade Desk Support, or Operations, preferably in Capital Markets.
• 3-5 years experience for Analyst level.
• 5-7 years experience for Associate level.
• Experience working with Capital Markets clients and products across Sales/Trading, Lending, and Advisory services.
• Familiarity with institutional clients (e.g., Asset Managers, Insurance Companies, Pensions, Sovereign Wealth Funds).
• Knowledge of AML/KYC, taxation, and regulatory reporting (e.g., Dodd-Frank, EMIR, MiFID, IIROC).
• Proficiency in intermediate Excel functions, including working with large data sets, VLOOKUPs, pivot tables, charts, and data organization for analysis.

Nice to Have:

• University degree, preferably in Finance or Accounting.
• Similar experience within another financial institution.

Seniority level

Associate

Employment type

Contract

Job function

Other

Industries

Banking, Capital Markets, Financial Services

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Toronto, Ontario, Canada CA$70.00-CA$80.00 2 weeks ago