Know Your Customer jobs in Jersey City, NJ

Wealth Management - KYC Data Product Manager - Vice President

Jersey City, New Jersey

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Today

Job Description As the Global Private Bank KYC Data Domain Product Manager in the KYC Data team, you will lead the vision, roadmap, and execution of KYC data products. Our KYC Data team shapes the standards, architecture, and delivery of KYC data products, enabling secure, compliant, and scalable solutions across the firm. We collaborate closely with business, technology, and risk partners to deliver high-quality data products that support regulatory, operational, and business objectives. You w

Full-time

USD 133,000.00 - 215,000.00 per year

Wealth Management Operations Analyst

Hybrid in New York, New York

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Today

wealth management Operations Analyst Duration: 6 Months + Location: New York, NY (4 days onsite), w2 candidates only Responsibilities include but are not limited to: Work with internal teams to open and maintain accounts for clients of the firm, including gathering documents, verifying key information, validating completeness and effectively communicating with business partners/stakeholders.Facilitate the successful and smooth transition of securities and cash transfers including retrieving requ

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Contract

$50 - $55

Software Engineer II, Backend (Identity Decisioning)

New York, New York

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26d ago

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. We are looking for a Software Engineer to join the Identity Decisioning team, responsible for building backend systems that validates consumer identity in all of Affirm's products by satisfying regulatory protocols like KYC. The team partners closely with Product, Compliance, Auth, Fraud, and other engineering teams to

Full-time

USD 165,000.00 - 225,000.00 per year

Staff Software Engineer, Backend (Identity Decisioning)

New York, New York

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23d ago

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. Affirm's Identity team is mission-critical to the customer checkout experience. When a customer chooses Affirm, one of the first steps is an identity check, and our ability to make the right decision directly impacts conversion, revenue, fraud exposure, and regulatory compliance. Our team owns Identity for all markets o

Full-time

USD 230,000.00 - 290,000.00 per year

Business Analyst

New York, New York

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Today

Dear Supplier partners, Looking for Business Analyst local to NYC,NY for our Client Location:NYC,NY Only locals Business Analyst ROLE_DESCRIPTION - Role Summary The Business Analyst acts as the bridge between business stakeholders and technology teams, ensuring business needs are understood, analyzed, documented, and translated into actionable requirements and delivery outcomes. Key Responsibilities Lead requirements gathering, process discovery, and stakeholder workshops. Document business,

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Full-time, Part-time, Contract, Third Party

Solutions Engineer

New York, New York

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Today

ABOUT BASELAYER Every business in America needs a bank account to exist. The system that decides whether they're real, who's behind them, and whether they're a risk, runs on infrastructure from the 1980s. We're rebuilding that layer from scratch. Baselayer is the identity layer for institutions across the United States: the most complete business graph in America and every human tied to it. We fuse public records, IRS data, sanctions lists, web signals, and fraud telemetry from 2,200+ financia

Full-time

USD 135,000.00 - 220,000.00 per year

Morgan Stanley-Actimize Developer

New York, New York

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Today

Job Requirements Job Title: Actimize CTR Developer Job Description: Experience: 5 to 10 Years Job Summary: CLIENT is seeking an experienced Actimize CTR (Currency Transaction Reporting) Developer to support and enhance its Financial Crime Compliance platform. The ideal candidate will have strong expertise in NICE Actimize AML solutions, particularly CTR reporting, regulatory compliance, transaction monitoring, and financial crime prevention workflows. The role involves developing, customizin

Full-time

Temporary AML IT Audit Consultant

New York, New York

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16d ago

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere

Full-time

USD 50.00 - 74.00 per hour

Senior Software Engineer (Tech Lead), Customer Domain Engineering

New York, New York

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28d ago

At Forge, we know our team is our greatest asset. As technology innovators in the private market, our vision is to deliver a richer future for everyone. We live that vision through our values of being bold, accountable, and humble. We experience the value that our vision brings to the world every day, helping the teams behind the greatest innovations of our generation, from space travel to artificial intelligence, and more. With liquidity solutions, exclusive data and insights, a custody offerin

Full-time

USD 209,000.00 - 240,000.00 per year

Senior Software Engineer, Customer Domain Engineering

New York, New York

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28d ago

Full-time

USD 168,000.00 - 200,000.00 per year

Senior Android Developer, New York

New York, New York

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Today

Lab49 is an award-winning specialist consultancy that creates bespoke technology in partnership with the most important companies in finance. We were founded in 2002 to bring Silicon Valley solutions to Wall Street's door. Since then, we have worked on successive waves of technological change, including distributed computing, high-speed automation, enterprise UX and digital distribution (for which Lab49 was among the first significant practices established on Wall Street), DevOps, cloud and data

Full-time

USD 160,000.00 - 180,000.00 per year

Senior Android Developer, New York

New York, New York

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Yesterday

Full-time

USD 160,000.00 - 180,000.00 per year

Mobile Team Tech Lead, New York, Contractor

New York, New York

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Today

Full-time

Mobile Team Tech Lead, New York, Contractor

New York, New York

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11d ago

Full-time

Mobile Team Tech Lead, New York

New York, New York

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Today

Full-time

USD 180,000.00 - 200,000.00 per year

Staff Software Engineer, Identity Platform

New York, New York

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Today

About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings make that real: fund, tokenize, trade, and spend. 30M+ customers and 500+ ecosystem partners run on us. Licensed in the U.S. Regulated across

Full-time

Senior Manager, Trader Onboarding & Identity Operations

New York, New York

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Yesterday

Summary: The Senior Manager, Trader Onboarding & Identity Operations is a strategic operational leader within the Trust & Resilience department, responsible for the overarching strategy, performance, regulatory compliance, and user conversion across all trader onboarding, identity verification, sanctions screening, KYC/EDD, and quality management functions. Positioned at the front line of our global trader journey, this role owns the end-to-end operational execution of our Trader Identity Onboar

Full-time

USD 155,000.00 - 185,000.00 per year

Senior Product Manager

New York, New York

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18d ago

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a differe

Full-time

USD 120,000.00 - 198,000.00 per year

Software Engineer

New York, New York

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Today

Job Description Software Engineer Location: New York Type: Full-time, Hybrid Job Summary Help the eClerx US AI Organization build and deploy AI-enabled software for clients in financial services and other industries. Working with experienced engineers, domain specialists, and the product team, you will build agentic workflows and full-stack features, test them against real requirements, and help move promising demonstrations and MVPs into deployable software. This is an early-career role wi

Full-time

USD 75,000.00 - 115,000.00 per year

Financial Intelligence Analyst

Remote

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20d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

Know Your Customer jobs in Jersey City, NJ, USA