Hybrid KYC Operations Senior Analyst

Citibank (Switzerland) AG; Dubai; Hybrid; Confidential; Full time

Job summary

Citibank (Switzerland) AG is seeking an AML-KYC Operations Senior Analyst to oversee client profile reviews and transaction monitoring in the UAE. The role ensures KYC records meet local regulations and Citi policies before case closure, and supports governance through data quality and reporting.

You will provide SME guidance to Makers and stakeholders, review regulatory changes, and ensure efficient collaboration with senior management while maintaining strict compliance and risk controls.

Qualifications

• Experience in AML-KYC and transaction monitoring within a bank.
• Knowledge of local and global AML/KYC regulations.
• Ability to review client profiles and approve KYC records.
• Strong communication with senior management.

Responsibilities

• Review and approve client profile reviews to ensure compliance with Citi policies and KYC standards.
• Provide quality oversight of transaction monitoring and MIS outputs for accuracy and governance.
• Support and guide Makers and stakeholders on KYC requirements and regulatory obligations.
• Escalate issues and ensure corrective actions within Citi's risk and control framework.

Skills

Communication

Time management

Analytical thinking

MS Office

Presentation skills

Multitasking

Education

Bachelor's degree

Job description

Citibank (Switzerland) AG is seeking an AML-KYC Operations Senior Analyst to oversee client profile reviews and transaction monitoring in the UAE. The role ensures KYC records meet local regulations and Citi policies before case closure, and supports governance through data quality and reporting.

You will provide SME guidance to Makers and stakeholders, review regulatory changes, and ensure efficient collaboration with senior management while maintaining strict compliance and risk controls.