Senior KYC Operations Analyst: AML Risk & Compliance

Citigroup Inc.; Dubai; On-site; AED 180,000 - 360,000; Full time

Job summary

Citi is seeking an AML KYC Analyst to support transaction monitoring and client due diligence in the Consumer Banking space. The role focuses on maintaining compliance with local regulations, Citi policies, and KYC standards while providing quality oversight across processes.

The successful candidate will review client profiles, participate in governance discussions, and act as SME to Makers and stakeholders, ensuring timely, accurate reporting and robust controls in a fast-paced environment.

Qualifications

• Experience in AML/KYC within a banking environment.
• Strong communication and problem-solving abilities.
• Ability to work in a fast-paced, high-volume setting.

Responsibilities

• Review and approve client profile reviews ensuring KYC records comply with regulations and Citi policies.
• Perform quality oversight of transaction monitoring outputs and contribute to governance discussions.
• Validate technology changes, policy updates, and regulatory changes through gap analyses and impact assessments.
• Review and oversee process automation initiatives and updated procedures to ensure governance and readiness.
• Conduct post-execution quality reviews and remediation validations to identify risks and drive corrective actions.
• Review capacity planning metrics and resource utilization to ensure operational efficiency.
• Approve procedural documentation updates aligned with regulatory requirements and Citi policies.
• Validate daily MIS and monthly reports for accuracy and data integrity.

Skills

Communication

Presentation skills

Multitasking

Attention to detail

Microsoft Office skills

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Job description

Citi is seeking an AML KYC Analyst to support transaction monitoring and client due diligence in the Consumer Banking space. The role focuses on maintaining compliance with local regulations, Citi policies, and KYC standards while providing quality oversight across processes.

The successful candidate will review client profiles, participate in governance discussions, and act as SME to Makers and stakeholders, ensuring timely, accurate reporting and robust controls in a fast-paced environment.