KYC BUSINESS ANALYST

SIDRAM TECHNOLOGIES; Mississauga; On-site; CAD 90,000 - 130,000; Full time

Job summary

Citi / Altimetrik is hiring a KYC Business Analyst in Mississauga, ON, Canada. The role requires 10+ years of experience in banking with deep KYC, AML and compliance expertise. The candidate will lead KYC initiatives with top banks, coordinate workflow systems, and manage senior stakeholders while delivering large programs.

Independent visa or USC options may apply. Work location includes Mississauga, with global client exposure and a focus on accurate data analytics, governance, and regulatory

Qualifications

• MUST HAVE STRONG KYC EXPERIENCE
• 7+ years of Banking Industry experience
• Strong KYC / AML / Compliance experience
• Business Analyst experience with leading banks
• Workflow systems experience
• Large-scale project / program delivery
• Data Analytics experience
• Strong senior stakeholder management
• Excellent communication and leadership skills
• Ability to work independently with minimal supervision

Skills

KYC experience

Banking industry

KYC/AML/Compliance

Business analysis

Workflow systems

Large-scale delivery

Data analytics

Senior stakeholder management

Communication & leadership

Independence at work

Job description

NOW HIRING: KYC BUSINESS ANALYST

Client: Citi / Altimetrik

Location: Jersey City, NJ / Irving, TX / Mississauga, ON, Canada

Employment: Full-Time

Experience: 10+ Years

Work Authorization: Independent Visa / USC / H4EAD Preferred

Key Requirements

• MUST HAVE STRONG KYC EXPERIENCE
• 7+ years of Banking Industry experience
• Strong KYC / AML / Compliance experience
• Business Analyst experience with leading banks
• Workflow systems experience
• Large-scale project / program delivery
• Data Analytics experience
• Strong senior stakeholder management
• Excellent communication and leadership skills
• Ability to work independently with minimal supervision