kyc customer support Jobs in new york, ny

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Senior Business Analyst(KYC) Corporate Investment Banking

ApTask

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New York, New York, USA

Contract

Tittle: Senior Business Analyst(KYC) Corporate Investment Banking Location: NYC Rate: $450/Day on c2c Min 8 years of experience as a Business Analyst in Corporate Investment Banking. Strong knowledge of Corporate KYC processes and regulatory compliance. Familiarity with advanced technologies including AI, ML, Retrieval Augmented Generation (RAG), and Large Language Models (LLM) is added advantage. Proven experience in stakeholder management and communication. Excellent analytical, problem-solv
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Posted 8 days ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

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Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati