KYC Operations Specialist - AML & Compliance

Citigroup Inc.; Dubai; Hybrid; AED 120,000 - 200,000; Full time

Job summary

A global financial institution in Dubai is seeking a KYC Operations Analyst to participate in Anti-Money Laundering monitoring and support the development of KYC records. This role will require skills in analysis, problem solving, and effective communication. Preferred candidates will have prior relevant experience and proficiency in Arabic is a plus. The organization offers a hybrid working model, competitive salary, and benefits that support employee wellbeing and development.

Benefits

Competitive base salary

Hybrid working model

Employee wellbeing benefits

Qualifications

• Previous relevant experience preferred.
• Arabic speaker would be an added advantage.

Responsibilities

• Participate in Anti-Money Laundering monitoring and reporting.
• Assist in the development of the KYC program at Citi.
• Partner with teams to prepare and develop KYC records.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Risk Identification and Assessment

Job description

A global financial institution in Dubai is seeking a KYC Operations Analyst to participate in Anti-Money Laundering monitoring and support the development of KYC records. This role will require skills in analysis, problem solving, and effective communication. Preferred candidates will have prior relevant experience and proficiency in Arabic is a plus. The organization offers a hybrid working model, competitive salary, and benefits that support employee wellbeing and development.