KYC Operations Analyst - AML & Due Diligence Expert

United States Citigroup

Dubai

On-site

AED 180,000 - 300,000

Full time

3 days ago

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Job summary

Citi in Dubai is seeking a KYC Analyst to support AML/KYC due diligence. You will source company information from internal and external sources, document specifics, and ensure compliance with local and global requirements.

You will review data from firm websites, regulators, Dun & Bradstreet and other sources; validate information for CIP and ownership; manage KYC records from initiation to approval; work with RM and Compliance and meet SLAs.

Qualifications

1-2 years experience in banking, finance or law.
ACAMS certification an advantage.
Knowledge of EU regulatory KYC/AML requirements.

Responsibilities

Create and maintain KYC Records in the system and gather data from internal/external sources.
Review information from firm websites, regulators, Dun & Bradstreet, Google, etc.
Validate information within the KYC Record and CIP documents for completeness and accuracy.
Complete KYC Records incorporating local regulatory requirements and global standards.
Escalate high-risk cases to AML Compliance and RM teams.
Provide SME support within the team and assist new joiners.