KYC Operations Associate Analyst jobs in New York, NY

Parsippany-Troy Hills, New Jersey

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Today

RESPONSIBILITIES: Kforce has a client in Parsippany, NJ that is seeking a Client Onboarding Specialist. This position will manage the client/counterparty onboarding process for new clients/counterparties as well as changes to existing counterparties. The Client Onboarding Specialist will play a crucial role in facilitating the Commercial team's ability to execute transactions with their respective counterparties. This role will work onsite 5 days a week. Responsibilities: * Manage the counterpar

Contract

$20 - $25 hourly

Technology Product Management Lead Analyst

Remote or Jersey City, New Jersey

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Today

Citibank, N.A. seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to define the business requirements and priorities for a given set of technology products. Define functional solution to address business requirements and needs. Create, prioritize, and maintain product backlog in alignment with business owners and stakeholders prioritie

Full-time

USD 179,982.00 - 194,000.00 per year

SVP of Operations / IGaming / Remote

Remote or Los Angeles, California

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Today

A fast-growing Los Angeles based iGaming and real-money wagering company is seeking a full-time SVP of Operations to oversee and elevate its multi-state operations ecosystem. This executive role spans three critical operational domains: Racing Operations, Player Operations, and Service Operations supporting a patented gaming platform that blends wagering, casino-style gameplay, and regulated transaction flows. This is a high-impact opportunity for a seasoned operations leader within gaming, wage

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Full-time

200k - 300k

Account Manager/ IGaming/ Post Sales/ Remote

Remote or Los Angeles, California

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Today

A rapidly growing Los Angeles based iGaming and real-money wagering company is seeking a full-time Post-Sales Account Manager with 10+ years of experience to manage and grow strategic partner relationships. The company powers both direct-to-consumer products and white-label real-money gaming solutions for major brands across 20+ states. This is an opportunity to join a fast-moving, highly regulated gaming technology company, ensuring partners maximize platform performance, engagement, and revenu

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Full-time

80k - 120k

Manager IT - Appian Development (Remote)

Remote or Texas

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Today

Overview This is a remote role that may only be hired in the following location(s): AZ, GA, NC, and TX. Silicon Valley Bank (SVB), a division of First Citizens Bank, is the bank of the world's most innovative companies and investors. SVB provides commercial and private banking to individuals and companies in the technology, life science and healthcare, private equity, venture capital and premium wine industries. SVB operates in centers of innovation throughout the United States, serving the un

Full-time

depends on experience

Manager IT - Appian Development (Remote)

Remote or Georgia

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Today

Full-time

depends on experience

Manager IT - Appian Development (Remote)

Remote or Raleigh, North Carolina

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Today

Full-time

depends on experience

Manager IT - Appian Development (Remote)

Remote or Raleigh, North Carolina

•

Today

Full-time

depends on experience

Manager IT - Appian Development (Remote)

Remote or Arizona

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Today

Full-time

depends on experience

Senior Payments Architect

Hybrid in Jersey City, New Jersey

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25d ago

Position: Senior Payments Architect Experience Required: 18+ years Location: Jersey City, NJ (onsite/hybrid depending on business needs) Domain: Global Payments / Financial Services Role Overview We are seeking a highly experienced Senior Payments Architect to lead the architectural vision, design, and implementation of Citi s next-generation payments infrastructure. This role requires a seasoned professional with deep expertise in global payments systems, modern architecture patterns, and regul

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Contract, Third Party

Up to $90

Head of Payments Architecture

Jersey City, New Jersey

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Today

Position: Senior Payments Architect Experience Required: 18+ years Location: Jersey City, NJ (onsite/hybrid depending on business needs) Domain: Global Payments / Financial Services Role Overview We are seeking a highly experienced Senior Payments Architect to lead the architectural vision, design, and implementation of Citi's next-generation payments infrastructure. This role requires a seasoned professional with deep expertise in global payments systems, modern architecture patterns, and

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Third Party

Senior Payments Architect

Hybrid in Jersey City, New Jersey

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5d ago

Position: Senior Payments Architect Experience Required: 18+ years Location: Jersey City, NJ (onsite/hybrid depending on business needs) Domain: Global Payments / Financial Services Role Overview We are seeking a highly experienced Senior Payments Architect to lead the architectural vision, design, and implementation next-generation payments infrastructure. This role requires a seasoned professional with deep expertise in global payments systems, modern architecture patterns, and regulatory com

Easy Apply

Contract, Third Party

$80 - $90

Direct Client:: W2 position:: Need Lead Fullstack Developer with System Design, NodeJS, AWS Connect and Banking, New Account Opening Flows Expeirence:: 100% Remote

Remote

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6d ago

W2 contract to Fulltime position No Sponsorship candidates required == Role: Lead Full Stack Engineer with System Design Banking & New Account Opening (AWS Connect & Node.js) Location: 100% Remote Job Description: We are seeking a highly skilled Lead Full Stack Engineer / System Design Lead with strong hands-on experience in Node.js, AWS Connect, Microservices architecture, and Banking New Account Opening (NAO) workflows. The ideal candidate will provide technical leadership across distributed

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Contract

Depends on Experience

Core Data Business Analyst - Associate

New York, New York

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Today

Job Description Join our Commercial and Investment Bank (CIB) Data team as a Core Data Business Analyst. This role offers a unique opportunity to drive strategic data solutions across the Commercial & Investment Bank, impacting high-profile change programs. Be a part of a team that values innovation, collaboration, and career growth. As a Core Data Business Analyst within the CIB Core Data organization, you will be responsible for delivering strategic Core data business analysis documents. You

Full-time

USD 99,750.00 - 155,000.00 per year

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KYC Operations Associate Analyst jobs in New York, NY, USA