KYC Operations Analyst I: Risk & Compliance

Citi; Dubai; Vor Ort; AED 180.000 - 300.000; Vollzeit

Zusammenfassung

Citi in Dubai is seeking a KYC Operations professional to manage KYC records from creation to approval. You will gather company data from internal and external sources, work with relationship managers and compliance, and ensure timely renewals according to risk-based requirements.

The role emphasizes accuracy, regulatory knowledge, and strong research skills, with responsibilities including maintaining records, reporting progress, and escalating issues as needed.

Qualifikationen

• Bachelor-level or higher education in business, finance, law or related field.
• Experience with AML/KYC controls is preferred.
• Familiarity with EU KYC/AML requirements is advantageous.

Aufgaben

• Create KYC Record in the system sourcing data from internal and external sources.
• Coordinate with relationship management and compliance to obtain final approvals.
• Review company information from firm websites, regulatory sources and Dun & Bradstreet.
• Validate KYC data and ownership structures for completeness.
• Ensure KYC records meet local regulatory requirements and global BSU standards.
• Escalate high-risk cases to appropriate teams.

Kenntnisse

KYC due diligence

Research skills

Regulatory knowledge

Attention to detail

MS Office (Word/Excel)

Multilingual advantage

Ausbildung

University degree in Business/Finance/Law

Tools

Citi KYC applications

Dun & Bradstreet research

Jobbeschreibung

Citi in Dubai is seeking a KYC Operations professional to manage KYC records from creation to approval. You will gather company data from internal and external sources, work with relationship managers and compliance, and ensure timely renewals according to risk-based requirements.

The role emphasizes accuracy, regulatory knowledge, and strong research skills, with responsibilities including maintaining records, reporting progress, and escalating issues as needed.