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 2 days ago
Similar jobs that could be interesting for youBased on the KYC Business Analyst in Kew Gardens, NY vacancy
- ...Key Responsibilities · Lead business analysis activities, including requirements elicitation, stakeholder workshops, and functional solution design. · Create and maintain BRDs/BFS documents, use cases, user stories, test cases, data dictionaries, and data mapping documents...Suggested
- ...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
$110k - $125k
...thousands of lives every single day Come build a career where purpose meets possibility! Job Description The Business Solutions Analyst, Enterprise Platforms — a role often titled Business Systems Analyst — is a hands-on, ownership-driven position that both...SuggestedImmediate start- ...Arrangement: Hybrid / On-site Duration: Contract Experience: 1–3 years Job Description We are looking for a Junior Business Analyst .The ideal candidate will assist with requirements gathering, documentation, testing, data analysis, and coordination between...SuggestedContract work
$117k - $184.2k
## Sr. Spclst , Technical Product Management, Business Analyst, Launch PlanningApply: Hybrid: USA - Pennsylvania - North Wales (Upper Gwynedd): USA - New Jersey - Rahway: CZE - Central Bohemian - Prague (Five): Full time: Posted Yesterday: End Date: October 15, 2026 (1...SuggestedFull timeFor contractorsLocal areaRelocationVisa sponsorshipFlexible hours- ...We are seeking Senior Payments Business Analysts with deep expertise in SAP IDoc-based payment integrations to support an enterprise-wide ISO 20022 and Hybrid Address migration initiative. This role requires hands-on experience with legacy payment formats, complex field...Permanent employmentContract workLocal area
$105k - $130k
Job Reference #341310BRCityWeehawkenJob TypeFull Time Key responsibilitiesYou will:• Investigate Reg E claims involving ACH, debit card, ATM, P2P, and other electronic transactions. • Apply Reg E requirements to determine provisional credit eligibility, liability, and final...Full timeFlexible hours- ...Job Description Business System Analyst \n Property and Casualty Insurance \n Nassau County, New York - Hybrid after 90 days / 3 days in office / 2 days remote \n \n Responsibilities: \n Collaborate with various departmental and team leaders to guarantee...Work at officeRemote work
- ...Business AnalystAt Staffworxs, we don't just connect talent — we power transformation. Headquartered in Frisco, TX, with teams in Bengaluru... ...re ready to make an impact, you're in the right place.Business Analyst Hoboken, NJ (Hybrid) Long term ContractActimize implementation...
$65k
...Business Analyst Below you will find the details for the position including any supplementary documentation and questions you should review before applying for the opening. Posting Details Posting Number S15636P Working Title Business Analyst Department FD-Student Account...Full timePart timeWork at officeMonday to Friday$70k - $100k
...Business Analyst KAI Partners, Inc. (KAIP) is currently seeking Business Analysts who are responsible for analyzing business needs, facilitating requirements sessions, maintaining project schedules, and managing tasks through Jira. This role ensures alignment between...- # Business AnalystApply**Job#: 3053171****Job Description:**Business Analyst**Location:** San Francisco, California (Hybrid: onsite three days/week, can work remotely from home twice a week)Role OverviewThe Compliance Business Analyst plays a role in ensuring IT Hygiene...Hourly payContract workRemote workWork from home3 days per week
- ...Business Analyst Location: San Francisco, USA Workplace Type: Hybrid About the Role We are seeking a highly motivated and experienced Business Analyst to join our dynamic team. In this role, you will be instrumental in bridging the gap between business needs and technology...Full timeWork at officeRemote work
$120k
...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Business Analyst Phoenix, AZ, US 6 days ago Requisition ID: 1032 Salary: $120,000.00 Annually Salary: Starting at $120,000 (DOE) Location:...Remote work- ...Sit between our clients and our builders - turning business problems into clear, actionable direction. DEPARTMENT BUSINESS ANALYTICS LOCATION... ...Remote (US) TYPE Part-time About the role As a Business Analyst at Owl Technology Solutions, you'll embed with one of our teams...Part timeRemote work
- ...and more. Learn more about the benefits of joining Team UES and our core values at careers.teamues.com. Position Overview The Business Analyst I is responsible for analyzing business processes, identifying areas for improvement, and providing data-driven recommendations...Work at officeRemote workHome officeNight shift
- ...The Business Analyst II will support the Texas Workforce Commission on workforce program technology initiatives. This role provides technical assistance to the Information, Innovation & Insight Department and business stakeholders. The Business Analyst performs complex...Work at officeRemote workMonday to FridayAfternoon shift
$77k - $85k
...week. The Purpose of Your Role Do you want to work for a fun, growing organization where people truly make a difference? As a Business Analyst at Sentinel, you play a pivotal role in partnering with business units to improve processes, solve complex problems, and ensure...Summer workWork at officeLocal areaFlexible hoursShift work1 day per week- ...NVR, Inc. is seeking a Business Analyst to support theCustomer Financeteamon site in Pittsburgh, PA. NVR’s technology teams thrive on providing multiple business lines with the tools andcutting-edgetechnologies that support NVR’s mission to create a better living experience...
- ...Regular position Experience Minimum 3 years In an ever-evolving business environment, Information Technology is the backbone of both... ...there is no trading without technology. Activities As a Business Analyst supporting Gas & Power Information Systems used by more than 40...Permanent employmentContract workLocal areaWorldwideVisa sponsorshipWork visa
- ...Domain|Banking|Banking - ALL The Infosys Enterprise Application Integration Services (EAIS) unit is at the forefront of transforming businesses through innovative consulting services. Our team is equipped with robust methodologies and tools, ensuring faster implementations...Full timeTemporary workRelocation
- ## Business AnalystApply: Onsite: The Woodlands, Texas: Full time: Posted Today: JR102572**Business Unit and Position Summary:****About... ...pricing, share gain, attrition, profitability etc. The Business Analyst will not only be responsible for data analysis but also...Full timeWork at office
$47.6k - $88.4k
...Business Analyst (2nd Shift) Shift: 2:30p - 10:30p This Business Analyst is responsible for analyzing customer subscription lists and identifying the most cost-effective method to deliver products to our customers. Also responsible for compiling shipping charges for billing...Hourly payWork experience placementLocal areaFlexible hoursNight shiftAfternoon shift- ...technology solutions that enable ***'s Commercial Real Estate lending business. The team partners closely with Originations, Underwriting,... ..., and portfolio reporting.Job Summary The IT Senior Business Analyst serves as a strategic partner between the Real Estate Capital...Permanent employmentTemporary workWork experience placement
- ...Project Manager / Business Analyst (PM/BA)The PM/BA will oversee and manage IT projects, ensuring timely delivery and alignment with NYCDOE goals. This role involves both project management and business analysis responsibilities.Key duties include:Project Management:...Contract workWork at office
- # Salesforce Business AnalystApply**Job#: 3054203****Job Description:****Salesforce Business Analyst****Full-Time****Onsite 4x a week in Downtown Houston****Business & Stakeholder Management**· Work closely with business stakeholders, Product Owners and Value Stream Leads...Full time
$87k - $105k
...environment where everyone can excel by leveraging our skillset, experiences, and backgrounds. Reporting to the IT Manager, the Business Process Analyst’s primary role is to plan, design, develop, and implement efficient business, financial, and operations systems in support...Full timeWork at officeRemote workMonday to Friday2 days per week- ...Job Description Summary Junior Business Analyst (BA) to join the Sales & Operations Management Unit supporting), our POS and payment processing platform for beauty supply and food & beverage retail merchants. Working alongside the unit's Business Analyst, you will provide...Contract workSummer workH1bVisa sponsorshipRelocation package
- ...Salesforce Business AnalystLocation: Hoboken, NJ, United StatesDuration: 6 MonthRequisition Details: Must have total of 8+ years of IT experience with 5+ years in Salesforce and 4+ years as a BA.Responsibilities:• Leads requirements gathering sessions, proactively drawing...
$85k - $90k
...requirements of applying. Job area: Projects / Special Projects / Business Support DSV – Global Transport and Logistics At DSV, our... ...responsible for. Division:Solutions Job Posting Title: Senior Business Analyst Time Type: Full Time POSITION SUMMARY The Sr/Business Analyst...Full timeLocal areaRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Business Analyst. Be the first to apply!





