KYC Operations Lead | AML & Compliance Oversight

Citigroup; Dubai; On-site; AED 240,000 - 360,000; Full time

Job summary

Citi in the United Arab Emirates is seeking a KYC Operations Intmd Analyst at an intermediate level to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control.

You will review customer profiles, perform periodic KYC reviews, collaborate with Makers and Checkers, and help implement process improvements to enhance risk controls and client experience while meeting Citi standards.

Qualifications

• 2-5 years of relevant experience.
• Proven ability to make effective and timely decisions.
• Consistently able to anticipate and respond to customer/business needs.
• Demonstrated ability to build and cultivate partnerships across business regions.

Responsibilities

• Analyze risk and related controls to identify root causes and report findings with solutions to mitigate risk/control issues.
• Review customer profiles and conduct periodic KYC reviews for compliance with local regulations and Citi standards.
• Coordinate with Makers and Checkers to ensure complete reviews and timely KYC renewals and remediation activities.
• Provide guidance to Business Managers and Product Partners on KYC requirements and documentation.
• Maintain high-quality review standards and QA pass-rate to exceed thresholds.
• Drive adherence to regulatory, compliance and operational risk requirements while supporting service delivery and productivity.
• Identify process improvement opportunities and collaborate with stakeholders to enhance KYC efficiency and client experience.

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

Education

Bachelor's degree/University degree or equivalent experience

Job description

Citi in the United Arab Emirates is seeking a KYC Operations Intmd Analyst at an intermediate level to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control.

You will review customer profiles, perform periodic KYC reviews, collaborate with Makers and Checkers, and help implement process improvements to enhance risk controls and client experience while meeting Citi standards.