KYC Operations Analyst

About the role

Citi is seeking a motivated KYC Operations Analyst to join its global KYC Operations Team in the UAE. This entry‑level position supports anti‑money laundering monitoring, governance and regulatory reporting while helping to build and maintain Citi’s internal Know Your Client program.

Key responsibilities

• Partner with Relationship Management and Compliance teams to prepare, develop, and obtain approval for electronic KYC records and supporting documentation.
• Create and maintain KYC records using internal and external sources, ensuring accuracy and compliance with local regulations and Global Business Support Unit standards.
• Update system information throughout the KYC lifecycle and report workflow progress to supervisors.
• Validate Customer Identification Program (CIP) documents and assess risk in business decisions, escalating control issues as needed.
• Maintain the Business Support Unit (BSU) tool and ensure records reflect regulatory requirements.

Required profile

• 1‑2 years of experience in AML and/or KYC processes.
• Prior banking experience is essential.
• Bachelor’s degree or equivalent experience.

Required skills

What we offer

• Hybrid working model (up to 2 days remote per week).
• Competitive base salary with annual review.
• Comprehensive benefits supporting wellbeing, family, and financial health.
• Inclusive workplace encouraging employees to bring their whole selves to work.