KYC Operations Supervisor — AML Risk & Governance

Citibank (Switzerland) AG; Dubai; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG is seeking an intermediate KYC Operations Analyst in Dubai to support AML monitoring, governance and regulatory reporting in partnership with Citi’s Compliance and Control teams. The role focuses on developing and managing Citi's internal KYC program locally and coordinating with global teams.

Responsibilities include risk analysis, guiding business managers, and delivering monthly and quarterly risk reporting.

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 controls, identify root cause, and report findings with solutions to mitigate risk and control issues.
• Provide support to business managers and product staff.
• Develop and execute business plans within area of responsibility, develop compliance guidelines and complete regular risk & control reporting.
• Interface with internal and external teams to provide guidance and SME input as needed.
• Coordinate with Internal Audit and external audits for risk and liability input for Citi.
• Oversee situations that create risk and legal liabilities for Citi.
• Operate with limited supervision and exercise independent judgement.
• Act as SME to senior stakeholders and team members.
• Assess risk when making business decisions, safeguarding Citi and assets by ensuring compliance with laws and policies.

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

Citibank (Switzerland) AG is seeking an intermediate KYC Operations Analyst in Dubai to support AML monitoring, governance and regulatory reporting in partnership with Citi’s Compliance and Control teams. The role focuses on developing and managing Citi's internal KYC program locally and coordinating with global teams.

Responsibilities include risk analysis, guiding business managers, and delivering monthly and quarterly risk reporting.