KYC Operations Analyst (UAE Nationals Only) - DUBAI

PowerToFly; Dubai; On-site; AED 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Dubai is looking for a KYC Operations Analyst 1. This entry-level position involves monitoring and regulatory reporting in KYC programs. Candidates should have relevant experience, Excel proficiency, and strong communication skills. Responsibilities include maintaining KYC records, validating compliance with regulatory standards, and partnering with various teams to ensure accuracy. This is an excellent opportunity for individuals seeking to begin their career in compliance and risk management.

Qualifications

• Relevant experience in KYC or similar roles preferred.
• Strong communication skills for articulate interaction.

Responsibilities

• Assist in preparation and approval of KYC records.
• Create and maintain KYC records from various sources.
• Validate information within KYC records for accuracy.
• Ensure compliance with regulatory requirements.

Skills

MS Excel proficiency

Good articulation skills

Education

Bachelor's degree/University degree or equivalent experience

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

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.