KYC Operations Supervisor - AML Risk & Compliance Leader

Citigroup Inc.; Dubai; On-site; AED 180,000 - 280,000; Full time

Job summary

Citi is seeking a KYC Operations Intmd Analyst in Dubai to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program and ensuring adherence to local regulations.

The candidate will review customer profiles, conduct periodic KYC reviews, and collaborate with Makers and Checkers to complete checklists and renewals.

Qualifications

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

Responsibilities

• Review customer account 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.
• Provide guidance to Business Managers and Product Partners on KYC documentation and queries.
• Maintain high-quality review standards and ensure audit-ready documentation.
• Identify process improvements to enhance KYC efficiency, quality, and client experience.
• Prepare and present risk and control reporting for governance forums.

Skills

Decision making

Partnerships across regions

Risk assessment

Regulatory knowledge

Education

Bachelor's degree or equivalent

Job description

Citi is seeking a KYC Operations Intmd Analyst in Dubai to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program and ensuring adherence to local regulations.

The candidate will review customer profiles, conduct periodic KYC reviews, and collaborate with Makers and Checkers to complete checklists and renewals.