KYC Operations Analyst - AML & Compliance (Entry-Level)

Citigroup Inc.; Dubai; On-site; AED 146,000 - 221,000; Full time

Job summary

A global financial services corporation in Dubai is seeking an entry-level KYC Operations Analyst to assist with Anti-Money Laundering (AML) monitoring and management of client programs. The ideal candidate will have a Bachelor’s degree, proficiency in MS Excel, and good communication skills. Responsibilities include maintaining KYC records, coordinating with compliance teams, and ensuring adherence to regulatory requirements. This position offers a full-time contract with a commitment to equal opportunity employment.

Qualifications

• Previous relevant experience preferred.
• Good articulation skills.

Responsibilities

• Partner with Relationship Management and Compliance teams for KYC record preparation.
• Create and maintain KYC records from internal and external sources.
• Validate information within KYC records and ensure compliance.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Identification and Assessment

Education

Bachelor’s degree/University degree or equivalent experience

Tools

MS Excel

Job description

A global financial services corporation in Dubai is seeking an entry-level KYC Operations Analyst to assist with Anti-Money Laundering (AML) monitoring and management of client programs. The ideal candidate will have a Bachelor’s degree, proficiency in MS Excel, and good communication skills. Responsibilities include maintaining KYC records, coordinating with compliance teams, and ensuring adherence to regulatory requirements. This position offers a full-time contract with a commitment to equal opportunity employment.