KYC Operations Analyst I — AML & Compliance

Citi Bank; Abu Dhabi; Presencial; AED 120.000 - 180.000; Jornada completa

Descripción de la vacante

Citi Bank in Abu Dhabi is seeking a KYC Analyst to support AML/KYC processes, including due diligence, record creation, and periodic renewals. You will liaise with Relationship Management and Compliance, review sources, verify ownership and control details, and ensure all KYC records meet local and global BSU standards.

The role requires 1–2 years in banking or finance, familiarity with KYC/AML concepts, and strong research, communication, and time-management skills.

Formación

• 1–2 years’ experience in banking, finance, or law.
• Experience in control/risk or Compliance (AML/KYC) function (an advantage).
• Knowledge of Citi technologies and EU KYC/AML requirements may help.

Responsabilidades

• Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline.
• Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record.
• Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.).
• Validate the information within the KYC Record and CIP document to ensure completeness and accuracy (Company/Entity Formation documents, Ownership, Management, etc.).
• Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies.
• Take responsibility for KYC Record and associated documentation completion from initiation to approval.
• Maintain BSU tool current and be able to demonstrate work carried out.
• Report workflow progress to supervisor.
• Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times.
• Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes.
• Update workflow database regularly throughout the day.
• Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers.
• Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department.
• Assist in departmental projects as required
• Lead the remediation activity if any
• Assist in departmental projects as required
• Act as SME within the team and support new joiners
• Manage makers team in absence of TL

Conocimientos

Negotiation

MS Office

Communication

Language skills

KYC software

Customer service

Relationship building

Research skills

Attention to detail

Multitasking

Time management

Metrics analysis

Team player

Adaptability

Educación

University degree in Business/Finance

Herramientas

Citi KYC applications

Descripción del empleo

Citi Bank in Abu Dhabi is seeking a KYC Analyst to support AML/KYC processes, including due diligence, record creation, and periodic renewals. You will liaise with Relationship Management and Compliance, review sources, verify ownership and control details, and ensure all KYC records meet local and global BSU standards.

The role requires 1–2 years in banking or finance, familiarity with KYC/AML concepts, and strong research, communication, and time-management skills.