

KPG99 INC
Business Analyst – Fenergo & KYC - W2 Only
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is a Business Analyst – Fenergo & KYC in Jersey City, NJ, for a 6+ month contract at a pay rate of "TBD." Requires 6+ years in Banking/Financial Services, expertise in Fenergo, KYC, and AML, plus strong stakeholder management skills.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
Unknown
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🗓️ - Date
July 17, 2026
🕒 - Duration
More than 6 months
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🏝️ - Location
Hybrid
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📄 - Contract
W2 Contractor
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🔒 - Security
Unknown
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📍 - Location detailed
Jersey City, NJ
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🧠 - Skills detailed
#UAT (User Acceptance Testing) #Jira #Business Analysis #"ETL (Extract #Transform #Load)" #Documentation #Compliance #Agile #Requirements Gathering
Role description
Title: Business Analyst – Fenergo & KYC
Location: Jersey City, NJ (Hybrid, 4 days local to NJ or a commutable distance 50-100 mi.)
Duration: 6+months Contract.
Interview Mode : Final Round Interview will be conducted In-Person in New Jersey
Job Description
Our client is seeking an experienced Business Analyst with strong expertise in Fenergo and KYC processes to support strategic regulatory and client onboarding initiatives within a large banking environment. The ideal candidate will have hands-on experience gathering business requirements, working closely with stakeholders, and supporting the implementation and enhancement of Fenergo solutions focused on Know Your Customer (KYC), Client Lifecycle Management (CLM), and regulatory compliance.
Required Qualifications
• Minimum 6+ years of Business Analyst experience within Banking or Financial Services environments.
• Strong hands-on experience working with Fenergo platform implementations or enhancements.
• Solid understanding of KYC, AML, Client Onboarding, and Customer Due Diligence (CDD) processes.
• Experience gathering and documenting business requirements and functional specifications.
• Experience working with cross-functional business and technical teams.
• Strong stakeholder management and communication skills.
• Experience supporting UAT, defect tracking, and release validation activities.
• Familiarity with SDLC methodologies including Agile and Waterfall environments.
• Experience within investment banking, commercial banking, or capital markets environments.
• Exposure to Client Lifecycle Management (CLM) initiatives.
• Knowledge of regulatory frameworks including AML, FATCA, CRS, and related compliance requirements.
• Prior experience working with enterprise onboarding transformation programs.
• Experience with tools such as JIRA, Confluence, Visio, or similar documentation platforms.
Required Skills
• Fenergo
• KYC
• AML
• Client Onboarding
• Business Analysis
• Requirements Gathering
• BRD/FRD Documentation
• UAT
• Stakeholder Management
• Financial Services Domain Knowledge
• CLM Experience
• FATCA/CRS Exposure
• Agile Methodology Experience
• JIRA and Confluence
• Process Mapping and Workflow Design
Title: Business Analyst – Fenergo & KYC
Location: Jersey City, NJ (Hybrid, 4 days local to NJ or a commutable distance 50-100 mi.)
Duration: 6+months Contract.
Interview Mode : Final Round Interview will be conducted In-Person in New Jersey
Job Description
Our client is seeking an experienced Business Analyst with strong expertise in Fenergo and KYC processes to support strategic regulatory and client onboarding initiatives within a large banking environment. The ideal candidate will have hands-on experience gathering business requirements, working closely with stakeholders, and supporting the implementation and enhancement of Fenergo solutions focused on Know Your Customer (KYC), Client Lifecycle Management (CLM), and regulatory compliance.
Required Qualifications
• Minimum 6+ years of Business Analyst experience within Banking or Financial Services environments.
• Strong hands-on experience working with Fenergo platform implementations or enhancements.
• Solid understanding of KYC, AML, Client Onboarding, and Customer Due Diligence (CDD) processes.
• Experience gathering and documenting business requirements and functional specifications.
• Experience working with cross-functional business and technical teams.
• Strong stakeholder management and communication skills.
• Experience supporting UAT, defect tracking, and release validation activities.
• Familiarity with SDLC methodologies including Agile and Waterfall environments.
• Experience within investment banking, commercial banking, or capital markets environments.
• Exposure to Client Lifecycle Management (CLM) initiatives.
• Knowledge of regulatory frameworks including AML, FATCA, CRS, and related compliance requirements.
• Prior experience working with enterprise onboarding transformation programs.
• Experience with tools such as JIRA, Confluence, Visio, or similar documentation platforms.
Required Skills
• Fenergo
• KYC
• AML
• Client Onboarding
• Business Analysis
• Requirements Gathering
• BRD/FRD Documentation
• UAT
• Stakeholder Management
• Financial Services Domain Knowledge
• CLM Experience
• FATCA/CRS Exposure
• Agile Methodology Experience
• JIRA and Confluence
• Process Mapping and Workflow Design






