KYC Operations Analyst (UAE National)

22333 Citibank N.A. UAE - GCB Multiple Ledger; Dubai; On-site; AED 45,000 - 70,000; Full time

Job summary

An established industry player is seeking a Consumer Business AML KYC Analyst to join their dynamic team in Dubai. This role is pivotal in ensuring compliance with Anti-Money Laundering (AML) regulations and involves conducting thorough client profile reviews, transaction monitoring, and supporting process automation initiatives. The ideal candidate will possess strong analytical and communication skills, thrive in a fast-paced environment, and contribute to a collaborative workplace. If you're passionate about compliance and eager to make a significant impact in the financial sector, this opportunity is perfect for you.

Qualifications

• Experience in a high volume, fast-paced environment with similar responsibilities.
• Understanding of global and local AML KYC regulations and processes.

Responsibilities

• Conduct client profile reviews and ensure compliance with regulations.
• Support process automation initiatives and implement new policies.
• Perform transaction monitoring and publish daily MIS reports.

Skills

Microsoft Office

Analytical Skills

Communication Skills

Problem-Solving Skills

Multitasking

Education

Bachelor's degree

AML-KYC related certification

Tools

AML transaction monitoring tools

Job description

We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We are looking for experienced talent interested in AML-KYC space. AML is a key risk area for all banks and this role provides lots of learning related to AML guidelines, policies and procedures.

The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi.

Responsibilities :

Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements before due dates.

Perform tasks related to transaction monitoring including MIS and participate in quality related discussions.

Support enhancements emanating from any tech changes and updates to policies and standards, by undertaking gapping activities, socializing the changes etc.

Support process automation initiatives and timely implementation of new and enhanced policies and procedures.

Perform post execution quality reviews, data profiling and remediation reviews and assessment of controls. Assist with any adhoc review.

Update capacity plans and perform time and motion studies.

Perform procedural updates.

Process and publish daily MIS for the team and monthly reports.

Role Qualifications :

Strong written and oral communication skills - Ability to interact and facilitate across diverse audiences, including Senior Management

Ability to support and obtain buy-in from others and lead by example of high performance.

Relevant experience with similar responsibilities in a high volume, fast-paced environment and industry systems and platforms

Strong analytical and problem-solving skills.

Basic project participation experience

Knowledge / Experience :

Experience withcontributing to a collaborative environment through knowledge sharing and mutual respect.

Business experience in the Consumer and Commercial Banking industry and experience within a medium / large financial organization, including knowledge of banking products and different types of transactions and client-facing procedures.

Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client life cycle.

Understanding of the inter-dependencies of roles within KYC process and requirements for KYC Record successful completion across relevant client types.

Experience with regulatory compliance, AML transaction / risk monitoring tools, and solving AML related issues.

Skills :

Proficient Microsoft Office user (, Excel, PowerPoint) and ability to perform moderately complex queries.

Excellent communication and presentation skills

Strong multitasking skills and attention to detail.

Education :

Bachelor's degree / University degree. AML-KYC related certification would be an advantage.

Job Family Group :

Operations - Services

Job Family : Business KYC

Time Type : Full time

Analyst Uae National • Dubai United Arab Emirates