KYC Operations Analyst - AML & Compliance

Citi; Dubai; On-site; AED 100,440 - 167,400; Full time

Job summary

Citi in Dubai is seeking an entry-level KYC Operations Analyst 1 to participate in AML monitoring, governance, oversight and regulatory reporting 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 program at Citi.

You will assist in developing and managing Citi's internal KYC program, coordinating with Relationship Management and Compliance to ensure accurate records and adherence to regulations.

Qualifications

• Previous relevant experience preferred

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Education

Bachelor's degree/University degree or equivalent experience

Job description

Citi in Dubai is seeking an entry-level KYC Operations Analyst 1 to participate in AML monitoring, governance, oversight and regulatory reporting 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 program at Citi.

You will assist in developing and managing Citi's internal KYC program, coordinating with Relationship Management and Compliance to ensure accurate records and adherence to regulations.