kyc business analyst/project manager Jobs

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KYC Business Analyst (W2 - North Carolina, Texas)

P2PSoftTek Inc

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Charlotte, North Carolina, USA

Contract

Qualifications:12+ years of experience as a Business Analyst in the banking/financial domain.Strong understanding of global KYC and AML regulations and compliance frameworks. Proven experience in implementing or enhancing KYC/AML systems and tools. Excellent knowledge of business analysis methodologies and tools (e.g., JIRA, Confluence, Visio, BPMN). Solid data analysis skills; proficiency in SQL is a plus. Familiarity with regulatory change impact analysis. Strong communication, documentation,
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Posted 7 days ago | Updated 7 days ago

KYC Business Analyst

Info Dinamica Inc

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New York, New York, USA

Contract, Third Party

Title: KYC Business Analyst Location: NYC, NY Duration: Contract Requirements Previous experience in KYC implementation Ability to manage projects with tight deadlines Experience with requirement gathering and documentation Responsibilities Manage initiatives with tight deadlines from start to finish Collaborate with multiple stakeholders to gather requirements Create and manage project stories and backlog items Conduct data mapping between systems Create necessary documentation Oversee pro
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Posted 4 days ago | Updated 2 hours ago

Sr. KYC Data Analyst III (Enterprise Financial Services) on-site NY

INSPYR Solutions

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New York, New York, USA

Contract

Title: Sr. KYC Data Analyst (Enterprise Financial Services) Location: New York (on-site) Duration: 10+ month contract Compensation: $70-77/hr. Work Requirements: , Holders, or Authorized to Work in the U.S.We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating and maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement. Update the custodian sys
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Posted 15 days ago | Updated moments ago

Entry Level AML / KYC Analyst

Kellton

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Baltimore, Maryland, USA

Contract

Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD Pay: $20/hr Key Responsibilities: Initiate and manage account requests, ensuring all relevant documentation is gathered.Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.Engage with clients to gather required documentation to comply with KYC standards.Ensure that all new legal entities meet KYC requirements.Work collaboratively with
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Posted 2 days ago | Updated 4 hours ago

KYC Customer support

Net2Source Inc.

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Bentonville, Arkansas, USA

Contract

Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific Region. We are one of the fastest growing IT Consulting company across the USA and we are hiring "Job Title" for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilit