Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

KYC Business Analyst

Longfinch Technologies

KYC Business Analyst

Jersey City NJ / Irving TX / Mississauga ON CANADA

Full time with Altimetrik

Client: CITI

Visa Independents preferred.

Must have strong KYC experience

JD

  • 7+ years of experience in Banking industry.
  • Previous experience working on Workflow systems
  • Experience as a business analyst in leading banks and delivered projects, programs of large scale.
  • Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
  • Should have experience in AML, KYC, Compliance domain and data analytics.
Vacancy posted 13 hours ago
Similar jobs that could be interesting for youBased on the KYC Business Analyst in Shrewsbury, NJ vacancy
  •  ...with trade lifecycle systems (with a strong preference for Murex), and the ability to bridge quantitative analysis with practical business outcomes. This role requires exceptional communication skills, strong SQL/database proficiency, and a track record of delivering solutions... 
    Suggested

    Longfinch Technologies

    Shrewsbury, NJ
    4 days ago
  •  ...environment! If this appeals to you and you would like to be part of a "Winning Team", then please consider applying for the Business Analyst position at First Atlantic Federal Credit Union. Who we are: Around here we do things differently. Maybe it's the ocean... 
    Suggested
    Temporary work
    Part time
    Live out
    Work at office

    First Atlantic Federal Credit Union

    Eatontown, NJ
    a month ago
  •  ...has more than 1,600 registered dietitians and 1,200 executive chefs, and serves more than 600M meals annually. Job Summary The Business Analyst reports directly to the Division President and provides financial analysis and business insights to support operational and... 
    Suggested
    Local area
    Remote work
    Flexible hours

    Compass Group

    Ocean Grove, NJ
    1 day ago
  • 1.Perform Business Analyst duties for the planning and requirement gathering phases of this project. 2.Facilitate meetings with business leaders to elicit As-Is process flows, requirements, and other pertinent information required to reengineer business processes into... 
    Suggested
    Work at office

    Mbi Llc

    Middletown, NJ
    5 days ago
  • Overview Job Title: Business Analyst Location: Holmdel, NJ (Hybrid - 3 days onsite) Duration: 6+ Months Rate: DOE (Depending on Experience) US Citizen, Green Card, TN, GC EAD, and H4 EAD only. No Third-party agencies, Corp to Corp Responsibilities Gather, analyze, and... 
    Suggested

    GeorgiaTEK Systems Inc.

    Holmdel, NJ
    3 days ago
  • A technology solutions provider is seeking a Business Analyst in Holmdel, NJ. The role involves gathering and documenting business requirements for annuities-related projects, acting as a liaison, and ensuring compliance standards. Candidates must have strong knowledge... 

    GeorgiaTEK Systems Inc.

    Holmdel, NJ
    3 days ago
  • $100k

     ...our most aggressive and lucrative Sales Representative Program ever offered. Demonstrate your passion and sales skills by offering businesses in your local community substantial savings and upgraded state-of-the-art equipment. Get Paid while you learn an exciting new... 
    Local area

    Slice Merchant Services

    Long Branch, NJ
    2 days ago
  • $90k - $110k

     ...of retailers, distributors, foodservice chains, hotels, cruise lines, and food manufacturers alike. Summary/Objective: The Business Development function is responsible for the marketing, sales support, finding new products/suppliers to add to their portfolio and... 
    Work at office
    Local area
    Immediate start
    Relocation
    Flexible hours

    Gellert Global Group

    Shrewsbury, NJ
    4 days ago
  • Product Data Analyst We are seeking a detail-oriented and analytical Product Data Analyst to join our Product Operations team. You will...  ...data collection methods. Qualifications Bachelor's degree in Business, Economics, Statistics, Computer Science, or a related field. Advanced... 

    Syntricate Technologies

    Red Bank, NJ
    5 days ago
  •  ...vendor performance and identify potential third-party risks, control gaps, and areas requiring remediation. Partner with internal business units to drive vendor remediation efforts and ensure identified gaps are addressed in a timely manner. Develop and track quantitative... 
    Work at office

    Phyton Talent Advisors

    Red Bank, NJ
    2 days ago
  • Business and Financial Analyst Concurrent Technologies Corporation Remote Minimum Clearance Required: None Clearance Level Must Be Able to Obtain: Secret Employee Background Check Required CTC Engineering and Manufacturing: Where Cutting-Edge Innovation Meets Mission... 
    Work experience placement
    Work at office
    Remote work
    Flexible hours

    Concurrent Technologies Corporation

    Middletown, NJ
    3 days ago
  • Join to apply for the Business Development Executive role at Kaseya As a Business Development Representative (BDR) in our Professional Services division, you’ll be the frontline engine driving new business. You’ll engage existing accounts and new prospects to promote our... 
    Full time

    Kaseya

    Red Bank, NJ
    3 days ago
  •  ...part of our creative machine and help us change the way people experience the web. At CMDS, we’re passionate about creating good business solutions for our clients through use of good messaging, design, and user experience. The Ideal Candidate We are looking for a motivated... 
    Full time

    CMDS

    Colts Neck, NJ
    3 days ago
  • $95k - $115k

     ...Exempt Compensation $95k - $115k About The Role The Investment Analyst will support the Investment and Asset Management teams in maximizing...  .... Support the development of annual asset and portfolio business plans; monitor performance against objectives and provide insights... 
    Full time
    Work at office
    Flexible hours

    Denholtz

    Red Bank, NJ
    2 days ago
  •  ...with our core values. We recognize that our employees are essential to our success, making OceanFirst a great place to work and do business. Great benefits include: on‑site fitness facility at Red Bank and Toms River headquarter offices, employee perks & discount... 
    Work at office
    Local area

    OceanFirst Bank

    Red Bank, NJ
    4 days ago
  •  ...Job Description Job Description   Job Title: Regional Director of Business Development Position Summary The Regional Director of Business Development is responsible for leading, developing, and implementing strategic initiatives to grow Swan Hospice’s presence... 

    Swan Hospice

    Ocean, NJ
    a month ago
  • $55k - $65k

     ...market to and interact with representatives from large financial institutions including Heads of Distribution, Strategy, Product and Business Intelligence. Apply the exposure and learning experience from this role to springboard into an Account Management or Sales Role.... 
    Work experience placement
    Internship
    Local area
    Flexible hours

    Institutional Shareholder Services

    Red Bank, NJ
    2 days ago
  •  ...Job Description Job Description Business Development Vendor Manager - Fortinet About the role: Vendor Relationship Management Serve as the primary point of contact between Climb and assigned vendors. Maintain regular communication with vendor channel managers... 

    Climb Global Solutions

    Eatontown, NJ
    5 days ago
  • $23 - $24 per hour

     ...Job Description Job Description Business Development Representative – Inside & Field Sales Express Employment Professionals – Tinton Falls, NJ Help Local Businesses Grow. Help Put Our Neighbors to Work. Express Employment Professionals – Tinton Falls is... 
    Live in
    Local area

    Express Employment Professionals

    Eatontown, NJ
    5 days ago
  • $90k - $125k

     ...Spartan Capital is a fast-growing fintech company dedicated to providing innovative financial solutions to small- and medium-sized businesses (SMBs). Driven by deep credit expertise, Spartan utilizes proprietary technology and disciplined underwriting along with... 
    Full time
    Relocation
    Relocation package

    Spartan Capital

    Hazlet, NJ
    5 hours ago
  •  ...Long Term Disability (LTD Voluntary Buy-Up LTD Hospital Indemnity Critical Illness 401(k) Retirement Savings Plan Daily Pay Business Travel Insurance Legal Plan Identity Protection LANGUAGE SKILLS Ability to read and interpret documents such as safety rules, operating... 
    Daily paid
    Temporary work
    Work at office
    Local area
    Relocation
    Flexible hours

    Tekni-Plex, Inc.

    Eatontown, NJ
    3 days ago
  • $90k - $120k

     ...Market to determine the divisional segments and product segments that TDK-Lambda should target. Maintaindeepunderstanding of customer business models, industry dynamics, and competitive landscape. Proactively target and penetrate focused customers or markets,aligned with... 
    Work experience placement
    Local area

    TDK-Lambda Americas Inc

    Ocean Grove, NJ
    2 days ago
  • $71.6k

     ...with clear line-of-sight into systems analysis. The primary goal is to deliver high value product increments that achieve measurable business outcomes, supported by clear systems-analysis insight. This role will focus on understanding the business, story refinement,... 

    Crum & Forster

    Eatontown, NJ
    3 days ago
  • $85k - $105k

     ...therapies with innovative technology, market-leading industry expertise, and world-class customer satisfaction. As a Technical Product Analyst at CentralReach, you will sit within the Data Product teams, supporting Product Managers by providing the analytical and technical... 

    CentralReach, LLC

    Holmdel, NJ
    6 days ago
  • $65k - $70k

    LMR Technical Group (LMR) is seeking a Management Analyst to support the Naval Undersea Warfare Center Division Newport (NUWCDIVNPT)....  ...NUWCDIVKPT’s mission is the ability to obtain contractor-provided business and administrative support services to supplement the technical... 
    Temporary work
    For contractors
    Work at office

    Lmrtec

    Keyport, NJ
    4 days ago
  • $39k

     ...Knock Knock... Your Next Career Move Is Here! Protocall is hiring High-Energy Business Development Representatives offering uncapped commission and growth opportunities + $500 SIGN ON BONUS!! Why work for Protocall? Protocall partners with Constellation Energy, the... 
    Weekly pay
    Full time
    Relocation package

    Protocall Communications

    Asbury Park, NJ
    5 days ago
  • $63k - $105k

     ...employment visas or participate in STEM OPT for this position. Job Description Acquires and expands share of wallet for Consumer and Business Banking opportunities under 2MM in sales revenue. Achieves business results through leadership of and productive collaboration... 
    Temporary work
    Work experience placement
    Work at office

    PNC Financial Services Group, Inc.

    Eatontown, NJ
    3 days ago
  • $135k - $150k

     ...Description Business Development Representative – ABA Centers of New Jersey Freehold, NJ $135K–$150K OTE | $75K–$80K Base + Mileage Reimbursement Field-Based Sales | High-Impact Growth Opportunity     Who We Are  We are a leading and rapidly growing... 
    Full time
    Local area
    Flexible hours
    Weekend work
    Afternoon shift
    Early shift

    Icbd Holdings

    Freehold, NJ
    10 days ago
  • $75k - $100k

     ...At Soni Resources Group, we’re not just another staffing firm - we’re a fast-growing, data-driven team that’s disrupting how businesses access talent. Since being founded in 2016, we’ve built our reputation on fresh ideas, strategic thinking, and strong relationships... 
    Full time
    Work at office
    Flexible hours
    3 days per week

    Gk Soni, Llc

    Holmdel, NJ
    more than 2 months ago
  • $70k - $100k

     ...Health insurance Opportunity for advancement Paid time off Profit sharing Vision insurance Company parties Competitive salary BUSINESS DEVELOPMENT MANAGER Full-Time | Middletown, NY Build Relationships. Grow a Business. Make a Lasting Impact. Most insurance... 
    Full time
    Local area
    Work from home
    Flexible hours

    Jamesdemmer

    Middletown, NJ
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to KYC Business Analyst. Be the first to apply!