KYC Business Analyst
Full-time
Long Finch 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 4 days ago
Similar jobs that could be interesting for youBased on the KYC Business Analyst in Jersey City, 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 working on Workflow systems...SuggestedFull time
- ...emphasis on quality, accuracy, and strategic alignment across business units. Projects typically involve process optimization, regulatory... ...guide decision-making. Are you an accomplished IT Business Analyst ready to make an impact? Required Skills & Experience...Suggested
Axiom Path
Jersey City, NJ3 days ago - ...partnering closely with stakeholders across risk, technology, and business operations. Known for delivering large-scale transformation... ...delivery consistency Are you an experienced Risk-Focused Business Analyst ready to make an impact? You will need: ~10+ years of...Suggested
Axiom Path
Jersey City, NJ3 days 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
Stie Yai
Brooklyn, NY1 day ago $60k - $115k
...unique to each team or employee). The Impact you will have in this role: We are seeking a dynamic and detail-oriented Business Analyst (BA) to support our Cloud Product Enablement initiatives. This role will serve as a critical liaison between business...SuggestedFull timeRemote workFlexible hours- ...modernize data platforms, strengthen governance, and enable strategic business capabilities. This team operates at the intersection of... ...phases. Are you an experienced Bilingual IT Business Analyst ready to lead enterprise data governance transformation? ~5–7+...
Axiom Path
Jersey City, NJ3 days ago - ...JD Operations Business Analyst /Rick Management - Level 2 Jersey City NJ 07310 9 months Contract Responsibilities: Takes full responsibility for personal actions and demonstrates courage in facing problems and conflicts. Perceived...Permanent employmentContract workTemporary work
Ageatia Global Solutions
Jersey City, NJ1 day ago $54.62 - $64.62 per hour
...migrate to the strategic platform. Elaborate requirements for data sourcing elements for calculating risk-weighted assets. Define business logic for computing financial elements and process flows for generating Basel rules-based capital ratios. Ensure compliance...Hourly payContract workTemporary workWork experience placement- ...Payments Business Analyst Strong hands-on experience with ACH and Wire Payments (Domestic payments lifecycle, processing, exceptions). Responsibilities: ~6 years of Business Analysis experience in Banking Payments domain. ~ Strong handson experience with...
ClifyX
Jersey City, NJ1 day ago - ...organization, specifically within the Agency Development (AD) eFX business. The team operates at the intersection of trading, technology,... ...project communications Are you an experienced IT Business Analyst ready to make an impact in eFX onboarding? ~5–7 years of experience...Contract work
Axiom Path
Jersey City, NJ3 days ago - ...structured yet collaborative environment, working closely across business and IT to deliver impactful solutions that drive compliance,... ...making and regulatory needs Are you an experienced Business Analyst ready to drive regulatory technology initiatives? ~10+ years of...
Axiom Path
Jersey City, NJ3 days ago - ...North America and Japan How You Will Make An Impact: • Serve as a bilingual liaison (Japanese/English) between Global Markets business users and technology teams • Support FX and derivatives trading platforms, including trade entry, pricing, booking, and...
Axiom Path
Jersey City, NJa month ago - ...distributed environment with both regional and international stakeholders. How You Will Make An Impact Serve as a senior IT Business Analyst supporting Global Markets Sales and Trading teams Act as the primary liaison between traders, operations, and technology...Long term contract
Axiom Path
Jersey City, NJ3 days ago $110k - $125k
...Business AnalystJob Description Desired Competencies (Technical/Behavioral Competency) Must-Have • Strong working experience on Capital Markets Domain, Trade Life Cycle, Settlements functions, Inventory Management • In-depth knowledge of Investment Banking Services, Brokerage...Work experience placementTata Consultancy Services
Jersey City, NJ4 days ago- Business Data Analyst w/ Property & Casualty New Jersey, Jersey City 08/05/2026 Contract Active Job Description: Job Summary We are seeking an experienced Business Data Analyst with a strong background in large-scale data applications, data analysis, mapping, and transformation...Contract work
- ...Performing Team Join a technology and operations organization supporting a global financial services environment. This team helps business and security stakeholders make informed decisions by transforming operational data into clear, reliable reporting. The environment...Remote work
Axiom Path
Jersey City, NJ3 days ago $107.5k - $211.6k
Trading Application Business Analyst Position Description Join high performing Global Banking team as a Trading Application Business Analyst role to manage and provide solutions to improve and optimize the working capital of financial institutions and corporate clients...Local areaWorldwideJersey City, NJmore than 2 months ago- Role: Business Analyst with Insurance Location: Chicago, IL (onsite) Duration: Fulltime/Permanent Job Job Description: Mandatory Skills: Must Have :: Insurance Domain specialized in Surety bonds Domain Surety Bond Types and Processes: Understanding different types of surety...Permanent employmentFull timeContract work
- ...Job Description Job Description BE/B. Tech candidates who acts as a business analyst for requirement gathering. Capacity to prepare and draft functional requirement specifications and integrate frs into business logics. Creating MIS reports and dashboards and hands...
AWSPRODVK1
Jersey City, NJ25 days ago $110k - $125k
Job Description Desired Competencies (Technical/Behavioral Competency) Must-Have Strong working experience on Capital Markets Domain, Trade Life Cycle, Settlements functions, Inventory Management In-depth knowledge of Investment Banking Services, Brokerage for Institutions...Work experience placement$77 per hour
...Job Description Job Description Job title: SMBCADJP00001527: Business Analyst Duration: 6+ Months Location: Jersey City, NJ (Hybrid) 07311 Client: SMBC (Sumitomo Mitsui Banking Corporation) (Japanese Bank) Pay Rate: $77 per hour on W2 Summary:...Hourly payETHIRE LLC
Jersey City, NJ3 days ago- ...provides an exciting opportunity to develop expertise in both business analysis and enterprise platform administration while supporting... ...billing and revenue management functions. The Business Systems Analyst will work closely with technology, operations, finance, and vendor...InternshipRemote workFlexible hours
- ...California, USA. The Company has grown to become a 20 million dollar business (FY13), hiring over 350 employees in domains of IT Development... ...to its business portfolio. Job Description Business Analyst (BA): The role requires a consultant to act as an interface between...Permanent employmentRelocationVisa sponsorship
- ...Job Title: Lead Consultant | Cards and Payments | Cards Business Analysis Work Location : Jersey City, NJ Job Details: Requires in-depth conceptual and practical knowledge in own job discipline and basic knowledge of related job disciplines 1. Strong & proven...
Infosys
Jersey City, NJ2 days ago - ...Wire Payments ISO 20022 FedWire / CHIPS Jersey City NJ Oracle ,SQL 45/hr on w2 only • Elicit and document comprehensive business and data flow requirements by engaging with product owners, business stakeholders, and technical teams to ensure alignment and feasibility...
ampcus
Jersey City, NJmore than 2 months ago - Job Summary We are seeking a Senior Business Analyst with strong experience in Payments , specifically SWIFT, ACH, and Wire Transfers . The candidate will work closely with business stakeholders, product teams, technology teams, and payment operations to analyze requirements...Full time
Apptad Inc
Jersey City, NJ2 days ago - ...Role Summary 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...
Cloud Analytics Technologies LLC
Jersey City, NJ2 days ago - Business AnalystAt Staffworxs, we don't just connect talent — we power transformation. Headquartered in Frisco, TX, with teams in Bengaluru... ...re ready to make an impact, you're in the right place.Business Analyst Hoboken, NJ (Hybrid) Long term ContractActimize implementation...
- ...day unique to each team or employee). The Impact you will have in this role: We are seeking a dynamic and detail-oriented Business Analyst (BA) to support our Cloud Product Enablement initiatives. This role will serve as a critical liaison between business...Full timeRemote workFlexible hours
DTCC
Jersey City, NJ2 days ago - Business Analyst (Payments Domain)Location: Jersey City / NYC/ PA (Hybrid Model)Hire Type: Contract/C2HJob Description:15+ overall expertise is minimum person will be reporting to VP/Director and Must have at least 7 - 10 years recent experience in Payments/Cash ManagementFocus...Contract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Business Analyst. Be the first to apply!
Related searches
- business analyst law firm Jersey City, NJ
- public sector business analyst Jersey City, NJ
- records management analyst Jersey City, NJ
- senior data management analyst Jersey City, NJ
- analytics business analyst Jersey City, NJ
- salesforce business analyst - remote Jersey City, NJ
- management analyst Jersey City, NJ
- senior business analyst contract Jersey City, NJ
- fiserv business analyst Jersey City, NJ
- agile business analyst Jersey City, NJ