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 1 day ago
Similar jobs that could be interesting for youBased on the KYC Business Analyst in Fresh Meadows, 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...SuggestedFull time
Longfinch Technologies
Corona, NY1 day 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, NY23 hours 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...SuggestedWork from home
- ...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
Great Neck, NY23 hours ago $66.3k - $100.8k
...Business Analyst At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products...SuggestedWork at officeLocal areaFlexible hours- ...Job Description Job Description Analyzes, verifies, tracks and reports on the viability of business development opportunities. Establishes relationships, cultivates new and maintains existing relationships to increase awareness of services. Works with the leadership...Hourly payWork at office
Northwell Health
New Hyde Park, NY5 hours 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 officeRemote work
CWA Recruiting
Nassau County, NY-11 - ...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, NY4 days 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, NY1 day ago $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...Immediate startNew York Psychotherapy and Counseling Center
Jamaica, NY4 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 timeFor contractorsLocal areaRelocationVisa sponsorshipFlexible hoursMSD Malaysia
Brooklyn, NY3 days ago- ...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...Contract work
PruTech Solutions, Inc.
Brooklyn, NY3 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 employmentContract workLocal area
Quantum Technologies USA
Brooklyn, NY2 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, NY2 days ago $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 weekSentinel Group
Brooklyn, NY3 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, NY2 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 payWork experience placementLocal areaFlexible hoursNight shiftAfternoon shiftThomson Reuters
Brooklyn, NY3 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, NY6 hours 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 employmentContract workLocal areaWorldwideVisa sponsorshipWork visa
TotalEnergies Group
Brooklyn, NY3 days 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 workLocal areaImmediate startFlexible hoursGswell
Brooklyn, NY2 days ago- ...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
Infosys
Brooklyn, NY6 hours 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 timeWork at office
Crane Co.
Brooklyn, NY2 days ago - ...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
Owl Technology Solutions
Brooklyn, NY3 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, NY2 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 timePart timeWork at officeMonday to FridayUniversity of Georgia
Brooklyn, NY1 day ago- ...meaningful, and full of opportunity, Arrow is the place to be. Position Summary We are seeking a highly skilled and detail-oriented Business Analyst to join our dynamic eGaming Operations team. The Business Analyst will primarily be responsible for conducting account and...
Arrow International
Brooklyn, NY1 day ago $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 workMicroage
Brooklyn, NY3 days ago$7,284 - $10,611 per month
...San José Categories: Unit 9 - CSUEU - Technical Support Services, Probationary, Full Time, Information Systems & Technology The Business Analyst is responsible for the requirements gathering, evaluation, analysis, and recommendation for solutions to meet user and...Full timeWork at officeImmediate startOPT FOR HEALTHY LIVING
Brooklyn, NY23 hours 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 payContract workRemote workWork from home3 days per week
Apex Systems
Brooklyn, NY6 hours 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, NY23 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Business Analyst. Be the first to apply!
