KYC Operations Analyst - AML Compliance & Vetting

Citi bank; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading global financial institution is seeking an entry-level KYC Operations Analyst in the United Arab Emirates. This role involves participating in Anti-Money Laundering monitoring and managing KYC records. Qualified candidates should have a Bachelor's degree and proficiency in MS Excel. A clear articulation of skills is essential. The position is full-time and offers the opportunity for professional growth within operations.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Assist with the preparation and approval of the electronic KYC record.
• Create and maintain KYC records from various sources.
• Update system information for KYC records.
• Validate information within KYC records for accuracy.
• Ensure compliance with local regulatory requirements.

Skills

MS Excel proficiency

Good articulation skills

Education

Bachelor's degree or equivalent experience

Job description

A leading global financial institution is seeking an entry-level KYC Operations Analyst in the United Arab Emirates. This role involves participating in Anti-Money Laundering monitoring and managing KYC records. Qualified candidates should have a Bachelor's degree and proficiency in MS Excel. A clear articulation of skills is essential. The position is full-time and offers the opportunity for professional growth within operations.