KYC Operations Lead — AML Oversight & Compliance

Citi; Dubai; Vor Ort; AED 180.000 - 300.000; Vollzeit

Zusammenfassung

Citi in Dubai seeks an intermediate KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting within the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program, ensuring local regulatory alignment and adherence to Citi standards.

Responsibilities include risk analysis, periodic KYC reviews, collaborating with Makers and Checkers, guiding business managers on documentation, and driving process improvements to

Qualifikationen

• 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.

Aufgaben

• Analyze risk and related controls to identify root causes and report findings with solutions to mitigate risk and control issues.
• Review customer account profiles and conduct periodic KYC reviews to ensure information and documentation are complete, accurate, and compliant with local regulations and Citi standards.
• Coordinate with Makers and Checkers to fulfill checklist requirements and ensure timely KYC renewals and remediation activities.
• Provide guidance to Business Managers and Product Partners on KYC queries, escalations, and documentation requirements.
• Maintain high-quality review standards and ensure QA thresholds and pass-rate expectations are met.
• Support adherence to regulatory, compliance, and operational risk requirements while aiding service delivery and productivity.
• Identify process improvement opportunities to enhance KYC efficiency, quality, and client experience outcomes.

Kenntnisse

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

Ausbildung

Bachelor's degree/University degree or equivalent experience

Jobbeschreibung

Citi in Dubai seeks an intermediate KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting within the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program, ensuring local regulatory alignment and adherence to Citi standards.

Responsibilities include risk analysis, periodic KYC reviews, collaborating with Makers and Checkers, guiding business managers on documentation, and driving process improvements to