Video KYC Lead: Onboarding & AML Compliance Leader
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:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Citi is seeking an experienced Manager – Video KYC (VKYC) to lead the onboarding operations for Commercial Cards customers and ensure compliance with RBI VKYC guidelines, AML/KYC, and CDD standards. The role requires strong leadership, risk management, and stakeholder collaboration across Compliance, Risk, and Operations.
You will oversee a team of VKYC Analysts, drive performance metrics, quality, and customer satisfaction while preparing management reports for leadership.
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