KYC Operations Analyst (UAE Nationals Only) - DUBAI

22333 Citibank N.A. UAE - GCB Multiple Ledger; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in Dubai is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering monitoring and regulatory reporting. Responsibilities include preparing and maintaining KYC records, collaborating with compliance teams, and ensuring adherence to local regulatory requirements. Ideal candidates should possess a Bachelor's degree and have proficiency in MS Excel along with good communication skills. This full-time role is vital for supporting compliance frameworks within the organization.

Qualifications

• Previous relevant experience preferred.
• Proficiency in MS Excel is essential.
• Ability to articulate and communicate effectively.

Responsibilities

• Partner with compliance teams for KYC record preparation.
• Create and maintain accurate KYC records from various sources.
• Ensure compliance with local regulations and global standards.
• Validate information within KYC records for accuracy.
• Assess business risks and ensure adherence to regulations.

Skills

MS Excel proficiency

Good articulation skills

Business Acumen

Credible Challenge

Laws and Regulations

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

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.