kyc data analyst Jobs in new york, ny

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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 t

Senior Business Analyst(KYC) Corporate Investment Banking

ApTask

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