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 23 hours ago
Similar jobs that could be interesting for youBased on the KYC Business Analyst in Little Ferry, 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 experience...SuggestedFull time
- ...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
- Job TitleRequired Skills:9+ years of relevant experienceExperience in data analysis with intermediate/advanced Microsoft Office Suite skillsProven interpersonal, data analysis, diplomatic, management and prioritization skillsConsistently demonstrate clear and concise written...SuggestedWork at office
- ...leading provider of professional IT services and staffing to businesses and governments in Canada. With revenues over $500 million, the... ...Flextrack (Vendor Management System) Job Description Business Analyst On behalf of our client, Procom Services is searching for a Business...SuggestedPermanent employmentContract workFor contractorsWork at officeImmediate start
- ...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
$92.14k - $108.4k
At U.S. Bank, 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 the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...Full timeWork experience placementWork at officeLocal areaShift work$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 timeWork experience placementWork at officeLocal area$80.2k - $107.1k
...Solutions LLC 333 Starke Rd Carlstadt, NJ 07072, USA Hana Cloud Solutions LLC 333 Starke Rd Carlstadt, NJ 07072, USA The Business Strategy Analyst supports enterprise-wide initiatives at H Mart, combining business analysis, data analytics, and AI-enabled research to...Work at officeFlexible hours$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...Temporary workWork at officeLocal areaFlexible hours- Job ID: 25562587Reference Number: 25-00489Title: Business Analyst/Data AnalystLocation: Jersey City, NJ, NJPosted Date: 2025-05-21Contact: Mahi MahiContact Email: ****@*****.*** Phone: (***) ***-****Company: HAN Staffing Subject matter expertise in financial...
$86 - $119 per hour
...per week and work remotely one day. A member of our recruitment team will provide more details.The Data Office is seeking a Business Data Analyst to help improve how business data is defined, governed, and utilized across the organization. This role serves as a bridge between...Full timeWork at officeLocal areaRemote work1 day per week- ...Job Title -: Business Systems Analyst Location- : Hybrid in Newark, NJ Duration -: 12 Months Responsibilities Acts as liaison between Operations, Business and Systems personnel to support unit's business needs through computer systems and/or policy administration rules...
- ...IT Business AnalystDuration: 4 months contract Location: Jersey City, NJ 07311 Hybrid role – 3 days onsite/weekSummary: Serves as a liaison... ...communication, problem-solving, and stakeholder management skills.Business Analyst certification (e.g., CBAP, PMI-PBA) is a plus....Contract work
- ...IT Business Analyst Jersey City, NJ 12 months+Japanese and English Bilingual resource to support AD's Sponsored repo enablement. The resource will provide structured project delivery governance of the process and system changes required to achieve compliance with SEC...
- ...highly diverse and collaborative internally within CIB ITO and externally with clients across the Bank. Engagements can span multiple business lines, functions, and/or regions. The team provides a full service of capabilities aiming to standardize and industrialize ITO...Work at officeLocal areaRemote work
- ...Senior Business Systems AnalystGood communication skills (both written and verbal) and ability to translate business processes into functional specifications required. Business Process Management and Modeling Data Modeling Graphical User Interface Design and Application...
- ...WiproContact: Meghana GorusuCompany: SRI Tech SolutionsJob Title:Appian Business AnalystLocation: Jersey City, NJ - HybridJob Summary We are seeking an experienced and motivated Appian Business Analyst to join our team. In this role, you will be the vital link between our...Full time
$90k - $125k
...Our mission is to empower our clients with control, insight, and results through innovative trading solutions.We are seeking a Business Analyst to support the development and delivery of our order routing products. A strong understanding of options and equity order flow...Full timeTemporary workWork at officeWorldwide2 days per week- ...and delivering innovative solutions that expand across various business lines under the Clearing & Securities Services umbrella including... ...learning, mentorship, networking, and regular feedback to help analysts build technical, functional, and leadership capabilities.What...Work at officeRemote work
$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 officeImmediate startFlexible hoursAfternoon shift3 days per week$80k - $120k
...Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional... ...ambitious, highly organized and detail-oriented Business Operations Analyst to support senior leadership and a dynamic innovation-focused...Full timeContract workLocal areaFlexible hours- ...Role: Technical Business Analyst Location: Newark, NJ - Hybrid (3 days onsite per week) Duration: 12 months Responsibilities: Work with 7 business affiliates and 4 functional areas to understand requirements and consolidate business requirements, datafeed use, ingestion...3 days per week
- ...Technical Business AnalystLocation: Hybrid - Jersey City, NJMandatory:Technical BA Market Risk and Data Analysis Any BI tools is a huge plus Any reporting project and any BI reporting tools Strong SQL/Write complex queries and understand how tables connect together Gather...
- ...sophisticated tools). \n \n Review scope documents \n Drill into functions and prepare BRDs. \n MUST: be experienced in holding business into defined scope/prevent scope creep)\n Build TRD from BRDs. \n Prototyping (front end)\n Capture technical changes \n...
- ...Technical Business AnalystContract 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 data feeds...Work at office3 days per week
- ...remotely one day. A member of our recruitment team will provide more details.Role Summary:We are seeking a Senior Payments IT Business Analyst with deep expertise in payments technology and data-driven transformation. This role will bridge business, technology, and data...Full timeContract workWork at officeLocal areaRemote work1 day per week
$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 timePart timeWork at officeRemote work- ...Wednesdays and a third day unique to each team or employee).The Impact You Will Have in This RoleDTCC is seeking a Senior Business Systems Analyst to support and enhance our Oracle HCM Cloud platform, with a primary focus on Payroll, Core HR, and Oracle Learning Cloud....Remote workFlexible hours
- ...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 timePart timeWork at office
- ...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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Business Analyst. Be the first to apply!



