Senior KYC Operations Analyst — AML & Compliance

Citigroup; Dubai; On-site; AED 180,000 - 340,000; Full time

Job summary

Citi in Dubai is seeking an experienced AML KYC Analyst to join our Consumer Banking team. You will review client profiles, monitor transactions, and ensure KYC records comply with local regulations and Citi policies.

This intermediate role involves guidance to Makers, policy updates, and governance reviews to strengthen controls. Strong communication and the ability to manage multiple tasks in a fast-paced bank environment are essential.

Qualifications

• Bachelor's degree required; AML-KYC knowledge would be an advantage.
• Experience in consumer and commercial banking and AML/KYC regulations is preferred.
• Experience with AML transaction/risk monitoring tools is desirable.

Responsibilities

• Review and approve client profile reviews ensuring KYC records comply with Citi policies and local regulations.
• Perform quality oversight of transaction monitoring outputs and contribute to governance discussions.
• Validate policy updates and regulatory changes by reviewing impact assessments and stakeholder communications.

Skills

Written and verbal communication

Stakeholder management

High-volume environment

Time management

Analytical thinking

Project participation

Education

Bachelor's degree

Tools

Microsoft Office

Excel

PowerPoint

Job description

Citi in Dubai is seeking an experienced AML KYC Analyst to join our Consumer Banking team. You will review client profiles, monitor transactions, and ensure KYC records comply with local regulations and Citi policies.

This intermediate role involves guidance to Makers, policy updates, and governance reviews to strengthen controls. Strong communication and the ability to manage multiple tasks in a fast-paced bank environment are essential.