KYC Operations Analyst 1 (UAE Nationals Only)

About the role

The KYC Operations Analyst supports the AML/KYC function by creating, reviewing, and approving KYC records in partnership with relationship management and compliance teams. The role involves researching company information, ensuring regulatory compliance, and maintaining accurate documentation throughout the KYC lifecycle.

Key responsibilities

• Create and update KYC records in the Citi KYC system using internal and external sources.
• Interact proactively with relationship managers and compliance to gather required information and achieve final approval.
• Validate company documents, ownership structures, and management details for completeness and accuracy.
• Maintain the BSU tool, report workflow progress, and meet daily targets within SLA timeframes.
• Escalate high‑risk cases or negative news to RM/PAM/AML compliance.
• Support departmental projects, lead remediation activities, and act as SME for new joiners.

Required profile

• 1–2 years of experience in banking, finance, law, or related fields.
• University degree in Business, Finance, Economics, Engineering, Math, or Law.
• Knowledge of AML/KYC processes and European Union regulatory requirements is an advantage.
• ACAMS certification is a plus.

Required skills

• Proficient use of Microsoft Word
• Proficient use of Microsoft Excel
• Proficient use of Microsoft Access
• Proficient use of Microsoft PowerPoint