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

KYC Business Analyst

Aifa Solutions

Role: KYC Business Analyst
Location: Jersey City NJ / Irving TX / Mississauga ON CANADA
Duration: Full time


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 12 hours ago
Similar jobs that could be interesting for youBased on the KYC Business Analyst in Southfield, MI vacancy
  • Business Systems Analyst II A Few Words About Us Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception... 
    Suggested
    Flexible hours

    Integrated Resources

    Southfield, MI
    3 days ago
  •  ...Title: Business Analyst Location: Hybrid - Detroit, MI - local to MI - 1-2 days each week Note - (this is not an IT Business Analyst but Lean Six Sigma focused) Engagement Description - This individual will be responsible for working in a team setting... 
    Suggested
    Local area
    2 days per week
    1 day per week

    RIT Solutions, Inc.

    Southfield, MI
    2 days ago
  •  ...Infrastructure Business Analyst This position will articulate business challenges and requests in technology terms and develop requirements and user stories to convert requests/recommendations into deliverable solutions. Experience Required Three years of progressive... 
    Suggested

    Clovity

    Southfield, MI
    2 days ago
  • Business Analyst Engagement Description: With general guidance and coaching, provides analytical support to a specific group of customers on business applications, infrastructure and technology related activities Acts as a project team member, specifically on requirements... 
    Suggested
    Work at office

    InterSources

    Southfield, MI
    2 days ago
  • $72.28k - $108.16k

    Business Analyst III (US) Work Location: Southfield, Michigan, United States of America Hours: 40 Pay Details: $72,280 - $108,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development... 
    Suggested
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank Group

    Southfield, MI
    4 days ago
  • $140k - $160k

    Overview As the Operational Excellence & Consulting Principal , you will work alongside cross-functional teams to significantly improve business models and end-to-end processes that start and end with the customer. During an engagement, you will successfully lead activities... 
    Work at office
    Local area
    Remote work
    Flexible hours

    Citizens Bank

    Southfield, MI
    4 days ago
  •  ...well-known market leader in their space) is hiring for the following full-time direct hire position. POSITION OVERVIEW s a Business Analyst your roles and responsibilities will include: Develop comprehensive software documentation that meets organizational standards... 
    Full time
    Contract work
    For contractors
    Remote work
    Relocation

    Strivector

    Southfield, MI
    2 days ago
  • Business Analyst Location: Southfield MI Experience: 5 - 7 Team: Consulting Practice: Digital This position will be responsible for documenting user stories for the purpose of executing IT Infrastructure projects. Strong techno-functional business analyst Network and hardware... 
    Work at office

    Clovity

    Southfield, MI
    1 day ago
  • $62k - $72k

    Our employees are at the heart of what we do: helping people, businesses and society prosper in good times and be resilient in bad times...  ...have an opportunity for an Associate Operations Business Analyst to join our Surety team based in our Southfield, MI office on... 
    Full time
    Work at office
    Flexible hours

    Intact Insurance Specialty Solutions

    Southfield, MI
    9 hours ago
  • A leading staffing firm is seeking a Business Analyst to optimize technology and drive business transformation. This role involves capturing requirements, documenting processes, and collaborating with stakeholders to enhance systems in the Consumer Auto Finance arena.... 

    Integrated Resources Inc.

    Southfield, MI
    9 hours ago
  • $90k - $100k

     ...Headhunting Services at Movement Search & Delivery Position Title: FP&A Analyst II Location: Royal Oak, MI Work Schedule: Hybrid - 4 days in...  ...sales pipeline. Perform monthly variance analysis at both the business unit and product levels. Report monthly actuals and variances... 
    Full time
    Work at office
    Remote work

    Movement Search & Delivery

    Royal Oak, MI
    3 days ago
  •  ...Business Systems Analyst Williams International is a privately-owned company that develops and manufactures jet engines for both military and commercial aircraft applications. We are a company of creators who deliver pioneering ideas and technologies that lead the... 
    For contractors

    World Headquarters

    Pontiac, MI
    3 days ago
  •  ...Your Job Koch Technology is seeking a Business System Analyst, with demonstrated exposure to time and attendance systems. Exposure to pay and time-off rules that define the logic for employee pay processing and time off earned are key areas of knowledge . I mplementing... 
    Work at office
    Flexible hours

    Koch

    Pontiac, MI
    4 days ago
  •  ...Business System Analyst Location : Auburn Hills, MI Duration : 6+ Months Need Locals Only Job Description: Need 9+ Years of experience as a Business System Analyst Experience working within different project delivery methodologies including waterfall,... 
    Local area

    Anveta

    Pontiac, MI
    2 days ago
  •  ...financial goals. Our mission-driven culture values collaboration, integrity, and continuous improvement. Position Purpose The Business Analyst serves as a critical liaison between business stakeholders, Product Management, data teams, and IT delivery teams. This role... 
    Weekend work

    greenpath, inc.

    Farmington, MI
    9 days ago
  • Dassault Systèmes is seeking a Business Analyst in Royal Oak, Michigan. This role involves analytical support for various business planning processes, leveraging modern tools like AI and machine learning. Ideal candidates should hold a Bachelor’s degree, have 5-8 years... 
    Flexible hours

    Dassault Systèmes

    Royal Oak, MI
    1 day ago
  • $68k - $120k

     ...Job Description: Turn Business Problems into Smart Data & Technology Solutions Are you the person who naturally asks, "Why are we...  ...solution? At Merkle , we're looking for a Business Systems Analyst who can bridge the gap between business strategy and technical... 
    Permanent employment
    Full time
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours
    2 days per week
    3 days per week

    dentsu

    Detroit, MI
    2 days ago
  •  ...Job Description Job Description JOB SUMMARY: The Senior IT Business Analyst  supports the development, maintenance, and modernization of business applications and enterprise systems. This role is ideal for an experienced software developer who enjoys solving complex... 
    Temporary work

    The Ideal Group

    Detroit, MI
    6 days ago
  •  ...Technical Business Analyst Greetings for the day! My name is Suneetha from Testing Xperts, we are a global staffing, consulting and technology solutions company, offering industry-specific solutions to our fortune 500 clients and worldwide corporations. Job Title... 
    Worldwide

    TestingXperts

    Dearborn, MI
    3 days ago
  • $55 - $65 per hour

    Business Systems Analyst - Jack Henry / SilverLake Integrations Salt Lake City, UT/Troy, MI (Hybrid) 6-Month Contract Pay Range: $55.00 - $65.00 per hour Job Description: The Core Systems Administrator will serve as the internal Jack Henry power user and subject matter... 
    Hourly pay
    Contract work

    ConsultNet

    Troy, MI
    4 days ago
  • Role Description & Responsibilities The Business Analyst serves as the analytical engine of the North America Business Planning team. Working side-by-side with our Industry Business Planners, you will turn data into insight, transform spreadsheets into decisions, and help... 
    Hourly pay
    Temporary work
    Local area
    Immediate start
    Flexible hours

    Dassault Systèmes

    Royal Oak, MI
    2 days ago
  • JOB DESCRIPTION Job Summary: The IT Business Analyst will act as a key liaison between Information Technology and business stakeholders within Engineering and Program Management. The role is responsible for understanding business needs, analyzing current processes, documenting... 
    Work at office

    Adient US LLC

    Plymouth, MI
    4 days ago
  • $60 - $70 per hour

     ...extensions Summary This role is responsible for analyzing business needs, defining requirements, and supporting the delivery of...  ...efficiency and drive strategic initiatives. The IT Business Analyst serves as a critical liaison between business stakeholders and... 
    Hourly pay
    Contract work

    US Tech Solutions

    Detroit, MI
    2 days ago
  •  ...Business Analyst Responsibilities: Support and document the company's processes, operations, Training, and IT requests Provide software support, answer user questions on product usage and functionality Recognize operational objectives by working with stakeholders... 

    Right Hire IT

    Detroit, MI
    3 days ago
  •  ...Role: Business Analyst Location: Troy. MI Duration: Contract Over all 14+ years Understand and hold the responsibility for all business functionality being delivered by the development team Responsibilities Work closely with the client BA... 
    Contract work

    Veracity

    Troy, MI
    3 days ago
  •  ...Business Analyst Our client, a Health Insurance company, is looking for a Business Analyst for their Detroit, MI/Hybrid location. Responsibilities include performing technology functions to include business and systems analysis, application development and process... 
    Work experience placement

    ICONMA

    Detroit, MI
    1 day ago
  •  ...Requirements gathering and analysis ~ Ability to easily learn business process ~ Ability to write and execute test cases, as well...  ...in Loan Servicing Responsibilities The Business Analyst will work with our IVR Team for Client's Customer Engagement Team... 
    Work at office

    Trinity Technology Solutions

    Troy, MI
    1 day ago
  • A leading software development firm in Dearborn is seeking a Technical Business Analyst to bridge the gap between business needs and technology solutions. The role involves documenting business requirements, collaborating on system design, and conducting data analysis.... 

    360 IT Professionals

    Dearborn, MI
    4 days ago
  • A global consulting firm is seeking a Business Analyst in Dearborn, Michigan to support marketing and sales project development. The role requires at least 4 years of business analysis experience, with hands-on skills in system design and Agile methodologies. Candidates... 

    Stem Xpert

    Dearborn, MI
    2 days ago
  •  ...by Mark McGee, the President and CEO. Sonoma Consulting has two business divisions - IT Consulting Services & Executive Search to serve...  ...Global Fortune 500. Job Description Title: Technical Business Analyst Location : Dearborn, MI Contract Required Qualifications: Minimum... 
    Contract work

    Sonoma Consulting Inc.

    Dearborn, MI
    2 days ago

Do you want to receive more vacancies?

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