KYC Operations Analyst (Dubai, UAE) – AML & Policy Impact

Citigroup Inc.; Dubai; Hybrid; AED 220,000 - 367,000; Full time

Job summary

Citigroup Inc. in Dubai seeks an AML/KYC Operations Analyst (UAE Nationals Only) to monitor high-volume client activity and ensure KYC records meet Citi policies and local regulations.

You will produce MIS reports, support policy updates, and drive process improvements, while coordinating with risk, compliance, and business teams to safeguard the client life cycle.

This role offers exposure to regulatory standards, workflow analytics, and operational controls in a fast-paced banking environment.

Qualifications

• Experience with AML/KYC regulatory requirements.
• Experience in a large financial organization.
• Strong written and oral communication.
• Ability to work in a fast-paced environment.
• Experience with MIS reporting and governance.

Responsibilities

• Conduct client profile reviews for customer accounts in line with KYC standards.
• Update KYC records within required timelines and ensure quality.
• Prepare, validate, and publish daily MIS and monthly management reports.
• Support policy updates and regulatory changes with gap analyses.
• Contribute to process automation and continuous improvement initiatives.
• Escalate issues per Citi risk and controls framework.

Job description

Citigroup Inc. in Dubai seeks an AML/KYC Operations Analyst (UAE Nationals Only) to monitor high-volume client activity and ensure KYC records meet Citi policies and local regulations.

You will produce MIS reports, support policy updates, and drive process improvements, while coordinating with risk, compliance, and business teams to safeguard the client life cycle.

This role offers exposure to regulatory standards, workflow analytics, and operational controls in a fast-paced banking environment.