<Back to Search
BA with Strong KYC domain experience
New York, NYApril 2nd, 2026
Minimum 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 an added advantage.Proven experience in stakeholder management and communication.Excellent analytical, problem-solving, and documentation skills.Experience in project tracking and coordination with cross-functional teams.Ability to translate complex business needs into clear technical requirements.Strong understanding of project lifecycle and agile methodologies.About ApTask:ApTask is a leading global provider of workforce solutions and talent acquisition services, dedicated to shaping the future of work. As an African American-owned and Veteran-owned company, ApTask offers a comprehensive suite of services, including staffing and recruitment solutions, managed services, IT consulting, and project management. With a focus on excellence, collaboration, and innovation, ApTask provides unparalleled opportunities for professional growth and development. As a member of the ApTask team, you will have the chance to connect businesses with top-tier professionals, optimize workforce performance, and drive success across diverse industries. Join us at ApTask and be part of our mission to empower organizations to thrive while fostering a diverse and inclusive work environment.Applicants may be required to attend interviews in person or by video conference. In addition, candidates may be required to present their current state or government issued ID during each interview.Candidate Data Collection Disclaimer:At ApTask, we prioritize safeguarding your privacy. As part of our recruitment process, certain Personally Identifiable Information (PII) may be requested by our clients for verification and application purposes. Rest assured, we strictly adhere to confidentiality standards and comply with all relevant data protection laws. Please note that we only collect the necessary information as specified by each client and do not request sensitive details during the initial stages of recruitment.If you have any concerns or queries about your personal information, please feel free to contact our compliance team at .Applicant Consent:By submitting your application, you agree to ApTask's (www.aptask.com) and , and provide your consent to receive SMS and voice call communications regarding employment opportunities that match your resume and qualifications. You understand that your personal information will be used solely for recruitment purposes and that you can withdraw your consent at any time by contacting us at 732-355-8000 or help@aptask.com. Message frequency may vary. Msg & data rates may apply.
2,591 matching similar jobs near New York, NY
- 2026 Senior Strategic Financial Analyst
- Senior Accountant Grants Contracts & Budget Management
- Financial Analyst - Entry Level
- Revenue Analyst - Tuition and Fees
- Complex Revenue Analyst
- VP Lead Auditor - Financial Controls and Regulatory Reporting
- Senior AML/KYC Onboarding Manager
- Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US)
- Complex Revenue Analyst
- Sr. Financial Analyst, Corporate Finance
- Bank KYC Analyst -Japanese Bilingual
- KYC Vetting Analyst
- Deliver with Uber Eats
- Assistant Director of Grants and Finance
- AML Onboarding Associate
- Summer 2026 Compliance Internship
- Deliver with Uber Eats this Winter
- Deliver with Uber on your Winter schedule
- Deliver with Uber Eats
- Deliver with Uber Eats this Winter
- Deliver with Uber Eats - Great for Students
- Total Rewards Analyst
- Performance Attribution Reporting Analyst
- Claims Business Process Consultant
- Restaurant Delivery - Flexible Onboarding
- Driver - Pick-up and Deliver
- Manager, Human Resources & Faculty Affairs
- Wealth Planner
- Restaurant Delivery - Drive with DoorDash
- Drive with DoorDash - Receive 100% of Customer Tips
- Deliver with Uber Eats this Winter
- Senior Specialist - Employee Relations (Remote)
- Restaurant Delivery - Be Your Own Boss
- Deliver with Uber on your schedule
- Earn more this Winter, deliver with Uber Eats
- Deliver with Uber Eats
- Drive with DoorDash - Receive 100% of Customer Tips
- Risk and Compliance Analyst
- Oakley Workforce Planning Analyst
- FEC Counsel