KYC Operations Senior Analyst (UAE Nationals Only)

About the role

The Consumer Business AML KYC Analyst role at Citi focuses on anti‑money‑laundering transaction monitoring and Know‑Your‑Client program oversight. The position offers extensive learning on AML guidelines, policies and procedures.

Key responsibilities

• Review and approve client profile reviews, ensuring compliance with local regulations, Citi policies and KYC standards.
• Perform quality oversight of transaction monitoring, validate technology enhancements and policy updates, and contribute to governance discussions.
• Oversee process automation initiatives, conduct post‑execution quality reviews and data profiling assessments.
• Validate operational MIS reports, manage capacity planning metrics and ensure procedural documentation aligns with regulatory requirements.

Required profile

• Strong written and oral communication skills with ability to interact across diverse audiences.
• Relevant experience in a high‑volume, fast‑paced banking environment, including AML/KYC regulations and risk monitoring.
• Excellent time‑management, analytical and problem‑solving abilities.

Required skills

• Proficient use of Microsoft Excel.
• Proficient use of Microsoft PowerPoint.