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

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

Job summary

Citi is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will assist in developing and managing Citi's internal KYC program.

You will collaborate with Relationship Management and Compliance to prepare and approve KYC records, ensure data accuracy, and maintain adherence to local and BSU standards while reporting workflow progress to supervisors.

Qualifications

• Previous relevant experience preferred.
• Bachelor's degree or equivalent experience required.

Responsibilities

• Assist with preparation, development, due diligence and approval of electronic KYC records and appendices.
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Update system information from initiation to approval of KYC records and report workflow progress to supervisor
• Validate information within KYC records and CIP documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / BSU Standards
• Maintain BSU tool
• Assess risk in business decisions, escalate and report control issues with transparency, safeguarding Citi and its clients.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls

Risk Identification

Risk Remediation

Education

Bachelor's degree/University degree or equivalent experience

Job description

Citi is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will assist in developing and managing Citi's internal KYC program.

You will collaborate with Relationship Management and Compliance to prepare and approve KYC records, ensure data accuracy, and maintain adherence to local and BSU standards while reporting workflow progress to supervisors.