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Video KYC Analyst — Onboarding & Compliance Expert
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-28
Listing for:
Citi
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
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
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