KYC Operations Lead – AML & Compliance

Citi; Abu Dhabi; On-site; AED 240,000 - 360,000; Full time

Job summary

Citi is seeking an Intermediate KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting under the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program with rigor and attention to regulatory standards.

Responsibilities include conducting risk analyses, ensuring complete and accurate customer data, coordinating KYC renewals, and providing guidance to business managers.

Qualifications

• Experience applying knowledge of business regulations and risk controls.
• Ability to analyze risk, document findings and provide solutions.
• Strong governance and regulatory reporting skills.
• Experience in KYC or AML-related domains is preferred.

Responsibilities

• Oversee risk and control activities including information security and records management.
• Analyze risk controls, identify root causes and report findings with mitigation steps.
• Review customer profiles and perform periodic KYC reviews for compliance.
• Coordinate with teams to complete KYC renewals and remediation activities.
• Support business managers with KYC related queries and documentation.

Skills

Business Acumen

Cr edible?

Education

Bachelor's degree

Job description

Citi is seeking an Intermediate KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting under the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program with rigor and attention to regulatory standards.

Responsibilities include conducting risk analyses, ensuring complete and accurate customer data, coordinating KYC renewals, and providing guidance to business managers.