KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citigroup Inc.; Dubai; On-site; AED 146,000 - 221,000; Full time

Job summary

A global financial services corporation in Dubai is seeking an entry-level KYC Operations Analyst to assist with Anti-Money Laundering (AML) monitoring and management of client programs. The ideal candidate will have a Bachelor’s degree, proficiency in MS Excel, and good communication skills. Responsibilities include maintaining KYC records, coordinating with compliance teams, and ensuring adherence to regulatory requirements. This position offers a full-time contract with a commitment to equal opportunity employment.

Qualifications

• Previous relevant experience preferred.
• Good articulation skills.

Responsibilities

• Partner with Relationship Management and Compliance teams for KYC record preparation.
• Create and maintain KYC records from internal and external sources.
• Validate information within KYC records and ensure compliance.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Identification and Assessment

Education

Bachelor’s degree/University degree or equivalent experience

Tools

MS Excel

Job description

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• Previous relevant experience preferred
• MS Excel proficiency
• Good articulation skills

Education

• Bachelor’s degree/University degree or equivalent experience

Job Family Group: Operations - Services

Job Family: Business KYC

Time Type: Full time

Most Relevant Skills

• Business Acumen
• Credible Challenge
• Laws and Regulations
• Management Reporting
• Policy and Procedure
• Program Management
• Referral and Escalation>
• Risk Controls and Monitors
• Risk Identification and Assessment
• Risk Remediation

Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.