KYC Operations Analyst I — AML & Compliance

United States Citigroup; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Citigroup in Dubai seeks a KYC Operations professional to support AML/KYC due diligence, source information from internal and external sources, and ensure timely completion of KYC Records with local regulatory alignment.

You will collaborate with relationship management and compliance, review external databases, and maintain accurate documentation to support risk assessments and renewals.

Qualifications

• 1–2 years experience in banking/finance or law.
• Knowledge of EU regulatory KYC/AML requirements is a plus.
• ACAMS certification is an advantage.
• Familiarity with Citi KYC applications is a plus.

Responsibilities

• Create KYC Records in the KYC system from internal and external sources by the agreed deadline.
• Interact with relationship management and compliance to update system until final approval.
• Review information from various sources (company news, regulatory sites, Dun & Bradstreet, etc.).
• Validate KYC Record and CIP documentation for completeness and accuracy.
• Lead remediation activities and support new joiners as SME.

Skills

Negotiation

Communication skills

Research skills

Time management

Detail oriented

Education

University degree in Business/Finance/Economics/Law

Tools

Microsoft Office

Job description

Citigroup in Dubai seeks a KYC Operations professional to support AML/KYC due diligence, source information from internal and external sources, and ensure timely completion of KYC Records with local regulatory alignment.

You will collaborate with relationship management and compliance, review external databases, and maintain accurate documentation to support risk assessments and renewals.