Hybrid KYC Operations Analyst I — Dubai

Citigroup Inc.; Dubai; Hybrid; AED 90,000 - 140,000; Full time

Job summary

Citigroup Inc. in Dubai, UAE, is seeking a KYC Operations Analyst to support AML/KYC screening and record-keeping within a hybrid work setup. You will create KYC Records, gather information from internal and external sources, and coordinate with RM and Compliance to secure approvals.

The role requires 1–2 years in banking/finance, a relevant university degree, and strong research and communication skills. ACAMS is a plus; bilingual abilities are beneficial.

Qualifications

• University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law.
• ACAMS certification is advantageous for this role.
• 1–2 years’ experience in banking, finance, or law.
• Experience in AML/KYC functions is an advantage.

Responsibilities

• Create the KYC Record in the KYC system using information from internal and external sources.
• Proactively coordinate with relationship management and compliance until final approval.
• Review company information from sources like firm websites, regulators and Dun & Bradstreet to verify accuracy.
• Ensure KYC documentation meets local requirements and global BSU standards.

Skills

Negotiation skills

Communication skills

Research skills

Attention to detail

Education

Bachelor's degree in Business/Finance

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Citi KYC applications

Job description

Citigroup Inc. in Dubai, UAE, is seeking a KYC Operations Analyst to support AML/KYC screening and record-keeping within a hybrid work setup. You will create KYC Records, gather information from internal and external sources, and coordinate with RM and Compliance to secure approvals.

The role requires 1–2 years in banking/finance, a relevant university degree, and strong research and communication skills. ACAMS is a plus; bilingual abilities are beneficial.