KYC Operations Analyst: AML Risk & Compliance

Citibank (Switzerland) AG; Dubai; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program and collaborate with various teams to ensure compliance with local regulations.

The role requires 2-5 years of relevant experience, strong analytical skills, and the ability to drive process improvements while maintaining high-quality

Qualifications

• 2-5 years of relevant experience in AML/KYC or risk/control roles.
• Ability to make effective and timely decisions.
• Education: Bachelor's degree or equivalent experience.

Responsibilities

• Review customer accounts and perform KYC reviews to ensure compliance with Citi standards and local regulations.
• Conduct risk analysis, identify root causes and propose mitigation solutions.
• Coordinate with Makers and Checkers to fulfill KYC renewal and remediation activities.
• Provide guidance to Business Managers on KYC requirements and escalations.
• Maintain high-quality reviews and support QA thresholds and pass-rate targets.
• Support regulatory, compliance, and risk reporting for forums and governance.
• Identify process improvements to enhance KYC efficiency and client experience.
• Interface with Internal Audit and external audits to address risk and liabilities.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree/University degree or equivalent experience

Job description

Citibank (Switzerland) AG is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program and collaborate with various teams to ensure compliance with local regulations.

The role requires 2-5 years of relevant experience, strong analytical skills, and the ability to drive process improvements while maintaining high-quality