KYC Operations Analyst

22332 Citibank N.A. UAE -DIFC Branch; Dubai; On-site; AED 80,000 - 100,000; Full time

Job summary

A global financial institution is seeking an entry-level KYC Operations Analyst to join their team in Dubai. This position involves supporting Anti-Money Laundering (AML) monitoring and regulatory reporting while collaborating with the Compliance and Control team. Candidates should possess skills in analysis and communication, aiming to grow within a dynamic environment. This opportunity offers professional development within a respected global organization.

Qualifications

• Skills in analysis, problem solving, and communication.
• Ability to participate in Anti-Money Laundering (AML) activities.
• Coordination with Compliance and Control team.

Responsibilities

• Participate in AML monitoring and governance activities.
• Assist in the development of internal KYC program.
• Support regulatory reporting activities.

Job description

Overview

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team.

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview:

The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.