Video KYC Analyst — Onboarding & Compliance Expert
Citi
Citi is seeking a detail-oriented Video KYC Analyst to support Commercial Cards onboarding while ensuring RBI Video KYC compliance, AML/KYC requirements, and global banking standards. The role involves conducting VKYC, handling customer inquiries, and verifying identities via live video to support onboarding. The candidate will perform due diligence, maintain audit-ready records, and collaborate with multiple teams to meet quality, productivity, and TAT targets in a hybrid setup based in #J-18808-Ljbffr Citi
- Phaxis in the United States is seeking a remote KYC/AML Compliance Analyst to conduct KYB/KYC reviews for new and existing business clients, ensuring... ...ownership structures, and review documentation to support onboarding and ongoing monitoring. This role entails investigating...SuggestedRemote job
- BBVA in New York seeks a Client Onboarding Senior Analyst to own end-to-end onboarding and KYC for our Broker-Dealer unit within Global Corporate & Investment Banking... ...and perform screening while coordinating with compliance and legal teams to ensure a fast, compliant...Suggested
- Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end...Suggested
- A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC... ..., the role involves discussing complex issues with compliance and performing research on client profiles. This is an excellent...SuggestedPermanent employmentTemporary work
- Video KYC Analyst - Card Application Processing Job Req Id: 26986892 Location(s): Chennai, Tamil Nadu, India Job Type: Hybrid... ...Video KYC (VKYC) Analyst to support Commercial Cards onboarding while ensuring compliance with RBI Video KYC guidelines, AML/KYC requirements,...VideoFull time
- ...institution is seeking a Bilingual Japanese KYC Analyst to support its corporate banking... ...clients, Relationship Managers, and internal compliance teams on KYC/AML matters. The ideal... ...contact for clients regarding KYC and onboarding requirements. Guide clients through KYC...Work at office
- Skadden, Arps, Slate, Meagher & Flom LLP seeks an AML/KYC Analyst for our New York City office on a hybrid schedule. The role involves... ...diligence, and ongoing monitoring to support compliant client onboarding and risk assessment. You will analyze prospective and current...Work at office
- ...part of our all-encompassing compliance deliverables. You be working... ...fulfill the role of subject matter expert, advising upon the on the... ..., Risk Assessment, client onboarding and coordination of implementation... ...and will require use of video conferencing software along with...VideoRemote jobWork at officeOverseasFlexible hoursShift work
- ...Business Analyst Choosing Capgemini means choosing a company where... ...requirements, and insurance compliance standards. Experience with... ...may capture your image (video or screenshot) during the interview... ...during the hiring and onboarding process. Click the following...VideoPermanent employmentFull timeContract workLocal area
- Overview Celestar Corporation is seeking an Expert Imagery Analyst to support INSCOM under the Army Persistent Overhead Geospatial Intelligence... ...to, visible, infrared, and radar data as well as full motion video for the identification of foreign conventional and...VideoLocal areaRemote work
- ...experienced Business Systems Analyst (BSA) with a strong background... ...data quality, security, and compliance initiatives. Participate in User... ...may capture your image (video or screenshot) during the interview... ...during the hiring and onboarding process. Capgemini is a global...VideoFull timeLocal area
$100k - $130k
Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence. Applicants should have 3-5 years of relevant...$70k - $90k
A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks... ..., and strong analytical skills. The role involves ensuring compliance with KYC policies, performing due diligence, and maintaining...$98.8k - $146.4k
...Party Risk Management Analyst - USDS Responsibilities... ...Security - Risk & Compliance team is responsible for... ...will be a subject matter expert and liaison between... ...procedures including Onboarding, Ongoing Monitoring and... ...for short-form mobile video. Our mission is to inspire...VideoContract workTemporary workWork at officeLocal areaRemote work3 days per week- ...support key People processes across the employee lifecycle, from onboarding to offboarding, HR systems, and data management. You'll... ...business to deliver a seamless employee experience and ensure compliance and data integrity. Based in our New York office with weekly in...Work at office
- Cephas Consultancy Services Private Limited in New York, NY, is seeking a Consultant in Risk Consulting (Complex Liability) to help clients navigate mass tort and complex liabilities with industry-leading expertise. The role focuses on maximizing insurance recoveries, advising...Remote jobContract work
$50k - $57k
...online casino and sports betting, seeks a Risk and Payments Analyst to monitor payments, KYC reviews, and fraud investigations across the U.S. You... ...chargebacks, document verification, and regulatory compliance while collaborating with customer service and product teams...- PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering. The role demands...
$119k - $193k
...Forrester is currently looking for a Senior Analyst to conduct research and deliver... ...registry, and business strategy. Expertise in compliance management, internal or external audit,... ...mix of written reports, tools, webinars, videos, podcasts, infographics, and other...VideoFull timeFor contractorsRemote work- Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate...
- ...Interactive, a leading operator in online casino and sports betting, is seeking a Risk & Payments Analyst to help scale its operations. You’ll work across payments, fraud prevention, and KYC processes, partnering with internal teams to identify risks and improve workflows. The...
- ...detail-oriented Vendor Services Specialist to join the Procurement Department. You will participate in evaluating vendor partners, onboarding vendors, and reviewing employee expense reports to support a streamlined risk assessment framework. You will help implement new...
- Klarna in the United States is seeking a KYC Specialist to perform customer due diligence, risk reviews, and investigations to support regulatory compliance and prevent money laundering and fraud. You will gather documents, assess source of funds, document findings, and...
$126.5k - $143k
...Are We:Comply is the leading provider of compliance SaaS and consulting services for the... ...the role:Comply is looking for a Manager, Onboarding to lead our Enterprise Onboarding Managers... ...and presentation skills across video, phone, and written channels.Exceptional...VideoWork visa- ...Senior IT AnalystThe Senior IT Analyst will serve as a critical... ...and networking issues.Provide expert troubleshooting for Microsoft... ...Conference TechnologySupport video conferences, client meetings,... ...security policies and ensure compliance across all systems and devices...VideoWork at officeRemote work
- ...Business AnalystThe Business Analyst will serve as a key member of... ...stakeholders and subject matter experts, ensuring comprehensive... ...reference guides, quick navigation videos), if necessary.Stay updated... ...in a timely manner.In compliance with federal law, all persons...VideoRemote work2 days per week
- ...Adaptability: Comfort switching between modalities (text, image, audio, video) and rapidly adjusting to new model behaviors, testing... ...Collaboration Partner with AI researchers, engineers, and domain experts to translate findings into actionable improvements. Contribute to...VideoCasual work
- Compunnel, Inc. is seeking a Market Risk Consultant to support market risk management and valuation across financial markets. The position requires deep expertise in capital markets products, risk analytics, and hands-on experience with Murex MX.3. The ideal candidate will...
$60k - $110k
...-oriented and highly organized Business Analyst with approximately 5 years of professional... ...to attend interviews in person or by video conference. In addition, candidates may... ...information, please feel free to contact our compliance team at ****@*****.***....Video- ...Business Analyst (Banking domain) Required Candidate Location:... ...Type of Interview Required: Video Candidate Visa's Accepted:... ...bank's primary subject matter expert across the Jack Henry ecosystem... ...and SOPs; support audit and compliance readiness. Collaborate with...VideoContract workH1bLocal areaRelocation3 days per week
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