KYC Operations Analyst – UAE Nationals (Dubai)
citi · Dubai United Arab Emirates
Job description
About the role
The KYC Operations Analyst is an intermediate‑level position within Citi’s Compliance and Control team in Dubai. The role focuses on anti‑money laundering monitoring, governance, and regulatory reporting while managing the internal Know Your Client program.
Key responsibilities
- Conduct client profile reviews and ensure all documentation complies with local regulations and Citi standards.
- Update KYC forms and client profiles, follow up with clients to obtain required information before due dates, and manage the KYC records and appendix approval process.
- Assess risk for business decisions, drive compliance with applicable laws and policies, and escalate control issues transparently.
Required profile
- 0‑2 years of relevant experience, preferably in banking operations or client account opening.
- Bachelor’s degree or equivalent experience.
- Strong understanding of AML and KYC processes and ability to work within regulatory frameworks.
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Published 20 hours ago
Expires 1 month from now
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citi
Dubai United Arab Emirates
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