Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Video KYC Analyst — Onboarding & Compliance Expert in New York, NY vacancy
  • 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... 
    Suggested
    Remote job

    Phaxis

    New York, NY
    3 days ago
  • 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

    Bbva Sa

    New York, NY
    4 days ago
  • 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

    Next Matter

    New York, NY
    4 days ago
  • 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... 
    Suggested
    Permanent employment
    Temporary work

    Social Capital Resources

    New York, NY
    1 day ago
  • 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,... 
    Video
    Full time

    Citi

    New York, NY
    1 day ago
  •  ...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

    Alpha Global Search LLC

    New York, NY
    2 days ago
  • 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

    Skadden, Arps, Slate, Meagher & Flom LLP

    New York, NY
    3 days ago
  •  ...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... 
    Video
    Remote job
    Work at office
    Overseas
    Flexible hours
    Shift work

    NetCov

    New York, NY
    16 hours ago
  •  ...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... 
    Video
    Permanent employment
    Full time
    Contract work
    Local area

    Capgemini

    New York, NY
    5 days ago
  • 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... 
    Video
    Local area
    Remote work

    Celestar Holdings Corporation

    New York, NY
    16 hours ago
  •  ...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... 
    Video
    Full time
    Local area

    Capgemini

    New York, NY
    2 days ago
  • $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... 

    Intesa Sanpaolo Group

    New York, NY
    1 day ago
  • $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... 

    UBA America

    New York, NY
    4 days ago
  • $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... 
    Video
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work
    3 days per week

    TikTok

    New York, NY
    6 hours ago
  •  ...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

    Gemini Trust Company

    New York, NY
    4 days ago
  • 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 job
    Contract work

    Cephas Consultancy Services Private Limited

    New York, NY
    1 day ago
  • $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... 

    Rush Street Interactive

    New York, NY
    16 hours ago
  • 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... 

    PLP Group

    New York, NY
    16 hours ago
  • $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... 
    Video
    Full time
    For contractors
    Remote work

    Forrester Research

    New York, NY
    16 hours ago
  • 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... 

    Citi

    New York, NY
    16 hours ago
  •  ...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... 

    Rush Street Interactive, Inc.

    New York, NY
    16 hours ago
  •  ...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... 

    Starr

    New York, NY
    1 day ago
  • 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... 

    Klarna

    New York, NY
    4 days ago
  • $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... 
    Video
    Work visa

    ComplySci

    New York, NY
    11 hours ago
  •  ...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... 
    Video
    Work at office
    Remote work

    Impronics Digitech Private Limited

    New York, NY
    16 hours ago
  •  ...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... 
    Video
    Remote work
    2 days per week

    New York City | Jobs

    New York, NY
    17 hours ago
  •  ...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... 
    Video
    Casual work

    Rose International

    New York, NY
    5 days ago
  • 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...

    Compunnel, Inc.

    New York, NY
    3 days ago
  • $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

    ApTask

    New York, NY
    2 days ago
  •  ...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... 
    Video
    Contract work
    H1b
    Local area
    Relocation
    3 days per week

    ShiftCode Analytics

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Video KYC Analyst — Onboarding & Compliance Expert. Be the first to apply!