Business Analyst/Project Manager Remote/ Interviews will be in person in one of the following ... CIP, KYC, beneficial ownership, etc.) Application workflow management Account funding Domain 2: ...
Business Analyst/Project Manager Remote/ Interviews will be in person in one of the following ... CIP, KYC, beneficial ownership, etc.) Application workflow management Account funding Domain 2: ...
Product owner / Business analyst with code jumper KYC Job Location: New York hybrid Job Type ... CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD. * Digital Product Expertise ...
Quick apply
Product owner / Business analyst with code jumper KYC Job Location: New York hybrid Job Type ... CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD. * Digital Product Expertise ...
Role: Product Owner / Business Analyst with Code Jumper KYC Location: New York - New York - USA ... CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD. Digital Product Expertise Experience ...
Quick apply
Role: Product Owner / Business Analyst with Code Jumper KYC Location: New York - New York - USA ... CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD. Digital Product Expertise Experience ...
Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Fintech BSA Compliance Specialist
Cape Girardeau, MO · On-site
$22/hr
Help evaluate CIP/KYC, identity verification, transaction monitoring, and other financial crime ... Strong analytical and investigative skills with the ability to identify risk, recognize patterns ...
Fintech BSA Compliance Specialist
Cape Girardeau, MO · On-site
$22/hr
Help evaluate CIP/KYC, identity verification, transaction monitoring, and other financial crime ... Strong analytical and investigative skills with the ability to identify risk, recognize patterns ...
Fintech BSA Compliance Specialist
Cape Girardeau, MO · On-site
$22/hr
Help evaluate CIP/KYC, identity verification, transaction monitoring, and other financial crime ... Strong analytical and investigative skills with the ability to identify risk, recognize patterns ...
Fintech BSA Compliance Specialist
Cape Girardeau, MO · On-site
$22/hr
Help evaluate CIP/KYC, identity verification, transaction monitoring, and other financial crime ... Strong analytical and investigative skills with the ability to identify risk, recognize patterns ...
Be Seen First
Client Onboarding-KYC
New York, NY · On-site
$70K - $95K/yr
Partner with Front Office teams and clients to obtain required KYC/CIP, regulatory, and account ... Strong analytical skills and attention to detail, with the ability to handle confidential client ...
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Be Seen First
Client Onboarding-KYC
New York, NY · On-site
$70K - $95K/yr
Partner with Front Office teams and clients to obtain required KYC/CIP, regulatory, and account ... Strong analytical skills and attention to detail, with the ability to handle confidential client ...
... KYC Client Liaison Analyst to support its Japanese Corporate Banking division. This is a client ... Knowledge of KYC/AML, CIP, CDD, EDD, OFAC, or FinCEN requirements is a plus, but not required. Work ...
... KYC Client Liaison Analyst to support its Japanese Corporate Banking division. This is a client ... Knowledge of KYC/AML, CIP, CDD, EDD, OFAC, or FinCEN requirements is a plus, but not required. Work ...
KYC / identity verification standards (CIP/KYC requirements, documentary verification requirements ... analyst, data science, or consulting role * 3+ years of experience in credit risk analytics
KYC / identity verification standards (CIP/KYC requirements, documentary verification requirements ... analyst, data science, or consulting role * 3+ years of experience in credit risk analytics
KYC / identity verification standards (CIP/KYC requirements, documentary verification requirements ... analyst, data science, or consulting role * 3+ years of experience in credit risk analytics
Quick apply
KYC / identity verification standards (CIP/KYC requirements, documentary verification requirements ... analyst, data science, or consulting role * 3+ years of experience in credit risk analytics
KYC / identity verification standards (CIP/KYC requirements, documentary verification requirements ... analyst, data science, or consulting role * 3+ years of experience in credit risk analytics
KYC / identity verification standards (CIP/KYC requirements, documentary verification requirements ... analyst, data science, or consulting role * 3+ years of experience in credit risk analytics
KYC / identity verification standards (CIP/KYC requirements, documentary verification requirements ... analyst, data science, or consulting role * 3+ years of experience in credit risk analytics
Quick apply
KYC / identity verification standards (CIP/KYC requirements, documentary verification requirements ... analyst, data science, or consulting role * 3+ years of experience in credit risk analytics
Banking Operations & Risk Analyst
Manhattan, NY · On-site
$80K - $100K/yr
The analyst will partner closely with Compliance, BSA/AML, Information Technology, Client Solutions ... BSA, AML, OFAC, CIP, KYC, CDD, and EDD standards as they apply to banking operations. * Audit ...
Banking Operations & Risk Analyst
Manhattan, NY · On-site
$80K - $100K/yr
The analyst will partner closely with Compliance, BSA/AML, Information Technology, Client Solutions ... BSA, AML, OFAC, CIP, KYC, CDD, and EDD standards as they apply to banking operations. * Audit ...
KYC Operations Associate / Vice President
Manhattan, NY · On-site
$130K - $160K/yr
... Analyse client data, documentation, and negative news to determine accurate risk profiles. Oversee comprehensive KYC reviews including Customer Identification Program (CIP), Customer Due Diligence ...
KYC Operations Associate / Vice President
Manhattan, NY · On-site
$130K - $160K/yr
... Analyse client data, documentation, and negative news to determine accurate risk profiles. Oversee comprehensive KYC reviews including Customer Identification Program (CIP), Customer Due Diligence ...
Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
New York, NY · Hybrid
$66K - $85K/yr
First Line of Defense (FLoD) KYC Client Liaison Analyst is responsible for supporting Japanese ... Knowledge of CIP, CDD, EDD, SpDD processes and policies related to BSA/AML, OFAC, FinCEN regulatory ...
Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
New York, NY · Hybrid
$66K - $85K/yr
First Line of Defense (FLoD) KYC Client Liaison Analyst is responsible for supporting Japanese ... Knowledge of CIP, CDD, EDD, SpDD processes and policies related to BSA/AML, OFAC, FinCEN regulatory ...
KYC Operations Associate / Vice President
Manhattan, NY · On-site
$130K - $160K/yr
... Analyse client data, documentation, and negative news to determine accurate risk profiles. Oversee comprehensive KYC reviews including Customer Identification Program (CIP), Customer Due Diligence ...
KYC Operations Associate / Vice President
Manhattan, NY · On-site
$130K - $160K/yr
... Analyse client data, documentation, and negative news to determine accurate risk profiles. Oversee comprehensive KYC reviews including Customer Identification Program (CIP), Customer Due Diligence ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... CIP) system capabilities, including identity verification, data ingestion, and exception handling ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... CIP) system capabilities, including identity verification, data ingestion, and exception handling ...
Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... CIP) system capabilities, including identity verification, data ingestion, and exception handling ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... CIP) system capabilities, including identity verification, data ingestion, and exception handling ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... CIP) system capabilities, including identity verification, data ingestion, and exception handling ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... CIP) system capabilities, including identity verification, data ingestion, and exception handling ...
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Business Analyst/Project Manager
Remote
Merican
• IT Services • 51 - 200 employees51 - 200 employees
Full-time
Posted 19 days ago
Job description
Business Analyst/Project Manager
Remote/Interviews will be in person in one of the following locations (not travel expenses for interview will be reimbursed: NYC and Atlanta, Dallas secondary, Charlotte if needed
Contract-6 months
Summary
Interviews will be in person in one of the following locations (First interview- Virtual, second one will be in-person, not travel expenses for interview will be reimbursed: NYC and Atlanta, Dallas secondary, Charlotte if needed
Role will be remote, but could have 5-10% travel to Raleigh, Phoenix, or Pasadena for workshops
We are seeking a Business Analyst to participate in requirements gathering sessions, create user stories, and support clarification, process design, development, and testing cycles across onboarding, origination, and servicing functions within a banking environment.
The ideal candidate will have experience in the following areas:
Domain 1: Onboarding and Origination
Consumer and Business customer onboarding
Product Configuration (e.g., joint ownership, product selection/eligibility rules, etc.)
Compliance and screening (e.g., CIP, KYC, beneficial ownership, etc.)
Application workflow management
Account funding
Domain 2: Servicing
Customer Inquiry & Maintenance (e.g., customer search, profitability, etc.)
Account Inquiry & Maintenance (e.g., hold, refund fee, etc.)
Alert management
Document management
Products
Consumer & Business Deposits
Fiduciary & Specialty
Attorney & Escrow
Government & Public Sector
Court & Bankruptcy
Retirement Products
Remote/Interviews will be in person in one of the following locations (not travel expenses for interview will be reimbursed: NYC and Atlanta, Dallas secondary, Charlotte if needed
Contract-6 months
Summary
Interviews will be in person in one of the following locations (First interview- Virtual, second one will be in-person, not travel expenses for interview will be reimbursed: NYC and Atlanta, Dallas secondary, Charlotte if needed
Role will be remote, but could have 5-10% travel to Raleigh, Phoenix, or Pasadena for workshops
We are seeking a Business Analyst to participate in requirements gathering sessions, create user stories, and support clarification, process design, development, and testing cycles across onboarding, origination, and servicing functions within a banking environment.
The ideal candidate will have experience in the following areas:
Domain 1: Onboarding and Origination
Consumer and Business customer onboarding
Product Configuration (e.g., joint ownership, product selection/eligibility rules, etc.)
Compliance and screening (e.g., CIP, KYC, beneficial ownership, etc.)
Application workflow management
Account funding
Domain 2: Servicing
Customer Inquiry & Maintenance (e.g., customer search, profitability, etc.)
Account Inquiry & Maintenance (e.g., hold, refund fee, etc.)
Alert management
Document management
Products
Consumer & Business Deposits
Fiduciary & Specialty
Attorney & Escrow
Government & Public Sector
Court & Bankruptcy
Retirement Products
About Merican
Sourced by ZipRecruiter
Merican is a IT Service consulting firm, specialized in Digital adoption and Business automation. With our diverse collection of skilled and committed consultants, technology companies, businesses and digital experts, we provide our subject expertise and our unique client service approach, a best-in-class global model of delivery suited to the business demands of our clients. We ensure that we implement future-oriented solutions for our clients via investments in people, solutions, technologies, competencies and infrastructure.
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Columbia , MD, US
Year founded
2020