KYC Business Analyst Jobs in New York, NY

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BA with KYC (Investment banking and AI)

TekShapers

New York, New York, USA

Third Party

Employment type Contract Job Title BA with KYC (Investment banking and AI) Job Location NYC, NY Duration 6 Experience level 10+ Mandatory Skills BA with KYC (Investment banking and AI) Job Description We are seeking an experienced Senior Business Analyst with a strong background in Know Your Customer (KYC) processes within the Investment Banking domain. The ideal candidate will have a deep understanding of KYC operations, requirements gathering, and testing, coupled with recent exposure to A

Sr. Business Analyst (KYC)

Synechron Inc.

New York, New York, USA

Full-time

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development in

Institutional KYC Analyst

Kellton

New York, New York, USA

Contract

Institutional KYC Analyst NY Rate: $37/hr W2 without benefits Contract - 12 months Candidates with Institutional KYC Client onboarding please **This role will be hybrid in-office 3x a week** --Role Description Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to