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 College Point, NY 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 experience... 
    Suggested
    Full time

    Longfinch Technologies

    Bayside, NY
    3 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... 
    Suggested

    Longfinch Technologies

    Whitestone, NY
    1 day ago
  •  ...development of risk ratings and profiles for partner and shared end customers. Performing client due diligence and KYC/KYB screening on new customers across various business units. Preparing KYC/KYB packages and onboarding requests. Handling watch list filtering and negative... 
    Suggested
    Work from home

    Stie Yai

    Brooklyn, NY
    3 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... 
    Suggested

    Longfinch Technologies

    Bronx, NY
    1 day ago
  • $72.6k - $92.98k

    BSG Business AnalystDepartment: Business Services GroupLocation: QueensEmployment Type: Full-timeSalary: $72,595.00 - $92,976.00Job DescriptionThe...  ...currently seeking a dynamic individual to serve as a Business Analyst within the Business Services Group. This individual will report... 
    Suggested
    Work at office

    New York City | Jobs

    Corona, NY
    4 days ago
  •  ...Business System Analyst Property and Casualty Insurance Nassau County, New York - Hybrid after 90 days / 3 days in office / 2 days remote Responsibilities: Collaborate with various departmental and team leaders to guarantee that all elements of operations adhere... 
    Work at office
    Remote work

    CWA Recruiting

    Nassau County, NY
    1 day ago
  •  ...benefits.Status: Full Time RegularShift: DAY SHIFTDepartment: Information ServicesPosition SummarySummary:The Applications Analyst III, Business Apps is accountable for supporting technology solutions of the hospital’s various financial and related information systems,... 
    Full time

    Mount Sinai South Nassau

    Hicksville, NY
    1 day ago
  •  ...Business Analyst For Data Engineering Project On Google Cloud Platform (GCP) A Business Analyst for a data engineering project on Google Cloud Platform (GCP) plays a crucial role in bridging the gap between business needs and technical data solutions. This role requires... 

    Redolent

    Bethpage, NY
    3 days ago
  •  ...Technical Business Analyst – Jericho, NYPCH is looking for a Technical Business Analyst to join our team in Jericho, NY. The Technical Business Analyst will be responsible for business requirements documentation, designing system process flow as well as providing functional... 

    Cardinal Integrated

    Jericho, NY
    2 days ago
  • Dream Panel LLC is seeking a hands-on business/systems analyst to translate operations and finance questions into clear requirements, volumes, corridors...  .... You will map current and future processes across deposit, KYC, and payout; write acceptance criteria and edge cases for... 
    Remote job

    Dream Panel LLC

    Brooklyn, NY
    4 days ago
  • Entry Level Business AnalystThe Business Analyst role will focus on defining/refining business requirements for a project. The role requires to meet with business and technology teams and acts as a bridge between them to assimilate and dispense information in easily understood... 

    ba system solution

    Bronx, NY
    3 days ago
  •  ...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 employment
    Contract work
    Local area

    Quantum Technologies USA

    Brooklyn, NY
    4 days ago
  • $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... 
    Full time
    For contractors
    Local area
    Relocation
    Visa sponsorship
    Flexible hours

    MSD Malaysia

    Brooklyn, NY
    5 days ago
  •  ...Position Summary The Enterprise Data & Analytics Services (EDAS) organization is seeking an experienced Senior Data Management Business Analyst to support strategic data initiatives, enterprise modernization efforts, data governance programs, and Data Supply Chain... 

    Mindlance

    Brooklyn, NY
    4 days ago
  •  ...authorities. Position Overview In this role, a Queue Processing Analyst or (PA) will need a strong workforce management skillset, be a...  ...solve to deliver the highest level of service towards our customer business requirements.Analysts interpret, analyze, and make... 
    Work experience placement
    Work at office

    Verra Mobility

    Brooklyn, NY
    4 days ago
  • $72k - $87k

     ...placed on performance and skill—and equal, merit-based opportunities across the board. We want our colleagues to grow with our global business. That's why we deliver sure rewards for exceptional performance and offer industry-leading benefits. Come join the team! The... 
    Full time
    Contract work
    Temporary work
    For contractors
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Immediate start

    LG Electronics

    Englewood Cliffs, NJ
    3 days ago
  •  ...We are seeking an experienced Business Analyst with strong expertise in enterprise healthcare systems, quality assurance processes, and test strategy management. The ideal candidate will have experience translating complex business and technical requirements into actionable... 

    Compunnel

    Brooklyn, NY
    4 days ago
  • $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 time
    Part time
    Work at office
    Monday to Friday

    University of Georgia

    Brooklyn, NY
    3 days ago
  • $100k - $110k

     ...Business Analyst with Capital Market Experience or BankingRequirement Analysis and DocumentationEngage and partner with QTS application teams moving onto the Aperture platform to understand their analytical use-cases/ business goals and confirm product fitFacilitate information... 

    Triunity Software

    Brooklyn, NY
    1 day ago
  •  ...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 time
    Work at office
    Remote work

    Qode

    Brooklyn, NY
    4 days ago
  •  ...changing the world, one franchise at a time. About the Role: In this role, you'll work at the intersection of data, technology, and business strategy—designing powerful BI solutions that uncover trends, highlight opportunities, and measure performance across our diverse... 
    Temporary work
    Work at office
    Worldwide

    United Franchise Group

    Brooklyn, NY
    5 days ago
  •  ...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... 

    International Executive Service Corps

    Brooklyn, NY
    4 days ago
  •  ...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 employment
    Contract work
    Local area
    Worldwide
    Visa sponsorship
    Work visa

    TotalEnergies Group

    Brooklyn, NY
    5 days ago
  • ## 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 time
    Work at office

    Crane Co.

    Brooklyn, NY
    4 days ago
  •  ...Role: Business Analyst Location: Mechanicsville, VA (Hybrid) (Local candidates) Duration: 12 Months Interview- In-person USC, GC, H4-EAD (only genuine profiles please ) Position Summary The Business Analyst supports the tolling modernization program by performing business... 
    Local area

    ZealHire Inc.

    Brooklyn, NY
    1 day ago
  • $74.23k - $142.25k

     ...and drive change at a rapid pace? Join us, where we'll make a greater impact together. What You'll do: Groundswell is hiring a Business Analyst to support an Agile software development team serving the Department of Transportation. This role will work with customers,... 
    Contract work
    Local area
    Immediate start
    Flexible hours

    Gswell

    Brooklyn, NY
    4 days ago
  • $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 pay
    Work experience placement
    Local area
    Flexible hours
    Night shift
    Afternoon shift

    Refinitiv

    Brooklyn, NY
    1 day ago
  • $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... 

    Jobvite

    Brooklyn, NY
    5 days ago
  • # 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 pay
    Contract work
    Remote work
    Work from home
    3 days per week

    Apex Systems

    Brooklyn, NY
    1 day ago
  •  ...Select how often (in days) to receive an alert: Business Analyst Memphis, Texas, US COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains... 

    COFCO International

    Brooklyn, NY
    2 days ago

Do you want to receive more vacancies?

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