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Keywords: KYC Analyst, Location: Jersey City, NJ

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Business Analyst - Banking Domain

, FATCA, AML/KYC, and GDPR, and align deliverables with industry best practices. Act as a liaison between business..., Economics, or related field (MBA or CFA preferred). 8–12 years of experience as a Business Analyst within the BFSI domain...

Posted Date: 31 Oct 2025

Wealth Operations Strategy Senior Analyst

, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to govern and manage the Tech..., you will also have an opportunity to learn about Citi Wealth’s key businesses such as Deposits, Lending, Investments and understand importance of KYC...

Company: Citigroup
Location: Jersey City, NJ
Posted Date: 19 Oct 2025
Salary: $109120 - 163680 per year

Payments Business Analyst

Job Title: Payments Business Analyst Location: Jersey City, NJ (Day 1 onsite) Duration: Fulltime... Job Description Payments Business Analyst Must Have Technical/Functional Skills Payments Domain Knowledge, SWIFT, SEPA, Faster Payments...

Company: Diverse Lynx
Location: Jersey City, NJ
Posted Date: 14 Oct 2025

Business Analyst - Payments

, AML, KYC), Business Requirement Gathering, Functional Specification Documentation, Use Case Development, Process Mapping...

Company: Diverse Lynx
Location: Jersey City, NJ
Posted Date: 15 Oct 2025