Business Analyst, CLM/KYC, Capital Markets, Business Banking
Québec, QCContrat
M
Maarut
Candidates need senior business analysis experience on KYC/KYB, CLM or AML/ATF projects in a financial institution. They should know legal entity and beneficial owner requirements, write traceability matrices and BPMN models, and have taken part in feasibility studies, RFI/RFP or solution selection.
Jira, Confluence