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 3 days ago
Similar jobs that could be interesting for youBased on the KYC Business Analyst in Elmwood Park, NJ vacancy
  •  ...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... 
    Suggested
    Full time

    Longfinch Technologies

    River Edge, NJ
    3 days ago
  • $77.66k - $97.07k

     ...Description Job Description BASIC FUNCTION The Reporting and Business Analyst develops, maintains, and analyzes financial and management...  ...signatories, user permissions, fraud protection services, KYC requirements, and bank account data. Oversee cash reconciliations... 
    Suggested
    Temporary work
    Work at office
    Local area
    Flexible hours

    Spencer Savings Bank

    Elmwood Park, NJ
    25 days ago
  •  ...Business Data Analyst – IV Hybrid - will need to be onsite 2 days/week, but can increase due to business needs. 9 to 5 weekdays. Responsibilities: Provide functional subject matter expertise for contract compliance in 1ERP built on SAP S/4 HANA Support the... 
    Suggested
    Contract work
    2 days per week
    Weekday work

    TriOptus LLC

    Passaic, NJ
    5 days ago
  • $74.6k - $139.1k

     ...DevelopmentIndustry: Real EstateSalary: 110000Posted: 2026-09-10 Senior Process Analyst Our not-so-secret sauce: Our award-winning, inclusive Top...  ...Marsh McLennan Agency: Marsh McLennan Agency (MMA) provides business insurance, employee health & benefits, retirement, and private... 
    Suggested
    Minimum wage
    Local area

    Marsh

    Saddle Brook, NJ
    1 day ago
  •  ...Job Title Serves as a liaison between business stakeholders and technical teams, analyzing business processes, gathering requirements...  ...communication, problem-solving, and stakeholder management skills. Business Analyst certification (e.g., CBAP, PMI-PBA) is a plus.... 
    Suggested

    Saxon Global

    Passaic, NJ
    5 days ago
  •  ...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... 

    Longfinch Technologies

    Little Ferry, NJ
    1 day ago
  •  ...Working directly with and mentored by senior managers, Business Analyst uses analytics to solve cross-functional strategic problems and drives process improvement throughout the organization. He/she will work with manufacturing, product development, merchandising, sales... 
    Work at office

    Blinds To Go

    Hackensack, NJ
    4 days ago
  •  ...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... 

    Longfinch Technologies

    Hackensack, NJ
    2 days ago
  •  ...DescriptionResponsibilities include but are not limited to:Document business, functional, and non-functional requirements for current and...  ...and a minimum of 5 years' experience as a business or process analyst in banking or fintech.Preferred Experience:Previous payments... 
    For contractors

    Valley National Bank

    Clifton, NJ
    4 days ago
  • $81.35k - $95.7k

     ...we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling...  ...what you excel at—all from Day One.Job DescriptionThe Analyst will be responsible for implementing, supporting, and enhancing... 
    Full time
    Work experience placement
    Work at office
    Local area

    US Bank

    Hackensack, NJ
    1 day ago
  • $38.08 - $57.11 per hour

     ...Charitable Gift Matching Company Paid Parental Leave Career Advancement Opportunities As a Statistical Process Control Analyst in Biostatistics at Thermo Fisher Scientific, you will work on collecting, analyzing, and interpreting manufacturing and quality... 
    Hourly pay
    Full time
    Temporary work
    Teterboro, NJ
    13 days ago
  • $38.08 - $57.11 per hour

     ...Statistical Process Control Analyst position in biostatistics at a manufacturing facility. Responsible for collecting, analyzing, and interpreting manufacturing and quality data to monitor process performance, identify trends, and support continuous improvement initiatives... 
    Hourly pay

    Thermo Fisher Scientific

    Teterboro, NJ
    8 days ago
  • $60k - $80k

     ...FP&A Analyst Location: 999 Clifton Avenue, Clifton, NJ (Hybrid) Department: Finance Reports To: FP&A Manager Position Summary...  ...Manager, this role works across Finance and Operations to analyze business performance, improve reporting processes, and turn financial... 

    Premier Health Group

    Clifton, NJ
    2 days ago
  • We are seeking a Senior Cards & Payments Business Analyst / Functional Consultant with 10+ years of experience and strong expertise in FGPP and payment processing platforms. The ideal candidate will have hands-on experience with FGPP implementations/support, issue analysis... 

    2T Consulting

    Hasbrouck Heights, NJ
    4 days ago
  • $75k - $85k

     ...Title : Technical Process Engineer (Business Process/ Systems Analyst) Location : Paramus New Jersey Duration : Fulltime Salary : $75k - $85k/yr Job Description: Key Responsibilities Gather and analyze business needs to identify innovative... 
    Full time
    Work experience placement
    Worldwide

    Dexian

    Paramus, NJ
    3 days ago
  • Job description Location: US - Remote Sapiens is on the lookout for an Associate Business Analyst to become a key player in our North America team. If you meet the requirements and are ready to take your career to new heights with an established, globally successful... 
    Work experience placement
    Work at office
    Remote work

    Sapiens

    Rochelle Park, NJ
    4 days ago
  •  ...Interview Mode: immediate in-person interview in Parsippany, NJ Job Description: Senior level Business Analyst to capture UPS OPSYS Regulatory business requirements - stories Mandatory Skills: Agile (ADO), User Story and Acceptance Criteria writing.... 
    Immediate start

    RIT Solutions, Inc.

    Wayne, NJ
    3 days ago
  •  ...We have Immediate requirement with our Direct Client as Business Analyst with Market Data Hub Experience @ Newark NJ (Hybrid - 3 Days/Week). if you are interested, Please share your updated resume to Applying for this role is straight forward Scroll down and click... 
    Immediate start
    3 days per week

    Iris Software Inc.

    Newark, NJ
    1 day ago
  • $73.77k - $125.41k

     ...IT Business Analyst Location: Must be based out of New Jersey - (Remote) Ready to make a difference? ICF is seeking a Quantitative IT Business Analyst to join our innovative Utility Program and Services Group. This role is ideal for professionals with a strong... 
    Full time
    Contract work
    Work experience placement
    Work at office
    Remote work
    Flexible hours

    ICF International Inc

    Newark, NJ
    5 days ago
  • Job Description The Business Analyst will be responsible for the following: Provide technical and analytical support on issues related to information reporting systems. Building tools that support data miningand reporting to generate analytical support for strategic... 

    ADG555

    Glen Rock, NJ
    4 days ago
  • $106k - $115k

     ...improving peoples’ lives and making the world a better place-one customer, one business, one innovative leap at a time. Come join our journey!ResponsibilitiesSr. Business Strategy & Operations Analyst (by clicking this link you are being referred to an external site that is... 
    Work at office
    Immediate start
    Flexible hours
    Afternoon shift
    3 days per week

    Panasonic

    Newark, NJ
    1 day ago
  • Job ID: 22867701Reference Number: 24-00853Title: Business AnalystLocation: Wayne, NJ, 07470Posted Date: 2024-09-05Company: HAN Staffing Knowledge of Teller applications and/or Argo products Excellent confluence development skills Superior organizational skills JIRA... 

    HAN Staffing

    Wayne, NJ
    2 days ago
  •  ...Technical Business Analyst Onsite role in Newark NJ $45/hr. on W2 USC/GC 6- Months Contract local candidate only Call Center experience is Need. Responsibilities: Define business requirements and refine... 
    Contract work
    Temporary work
    Local area

    3B Staffing LLC

    Newark, NJ
    5 days ago
  •  ...Technical Business Analyst Contract position in Newark, NJ with a major financial firm. Hybrid, 3 days/week in the office. Business Requirements: Centralize market data feeds from various third-party market data vendors into the central "Market Data Hub. Source... 
    Contract work
    Work at office
    3 days per week

    JSR Tech Consulting

    Newark, NJ
    3 days ago
  •  ...applications, processes, and reporting solutions. We are looking for an astute, determined professional like you to fulfill a Senior Business Systems Analyst. You will showcase your success through collaboration, ownership, and innovation. This position drives the annual delivery... 
    Full time
    Part time
    Work at office

    PGIM

    Newark, NJ
    1 day ago
  • $155k - $185k

     ...WITH A DIVERSE & INCLUSIVE CULTUREAs the Global Asset Management business of Prudential, we’re always looking for ways to improve...  ...for a highly analytical and technically savvy Business Systems Analyst to help drive the evolution of Peregrine, our front-office investment... 
    Full time
    Part time
    Work at office
    Remote work

    PGIM

    Newark, NJ
    4 days ago
  •  ...Title Mandatory Skills: Background in Healthcare, Python, SQL, Visualization tools(PowerBI/Tableau) A bachelor's degree in business or related field 10+ years of experience in business analysis or a related field Understanding of the healthcare industry... 

    Omni Inclusive

    Secaucus, NJ
    2 days ago
  •  ...Role Description Focus is to analyze and assist with current inflight initiatives and identify and implement improvements to the business process and technology platforms. Analyzes business, process, systems and data to derive and implement improvements. Performs a combination... 
    Work at office

    RIT Solutions

    Maplewood, NJ
    5 days ago
  •  ...Business AnalystThe Management Center's Accounting and Personnel Analysis team is seeking a Business Analyst to support the continued evolution of our enterprise applications and business processes. This role is primarily responsible for supporting the organization's... 
    Temporary work
    Work experience placement
    Flexible hours

    Formosa Plastics Corporation, U.S.A.

    Livingston, NJ
    10 hours ago
  •  ...Job Title: Business Continuity Planning Analyst (Business Analyst IV) Duration: 12 months Location: Remote Job Description: The Business Continuity Planning Analyst will partner with key business stakeholders across Meta's business units and programs. This... 
    Work experience placement
    Remote work

    Spectraforce Technologies

    Newark, NJ
    2 days ago

Do you want to receive more vacancies?

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