Senior KYC Operations Analyst - AML Risk & Quality

Citi; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Citi in Dubai seeks an AML‑KYC professional to join our Operations – Services team. The role focuses on reviewing client profiles, monitoring quality, and ensuring compliance with local regulations and Citi policies.

It offers exposure to regulatory changes and governance discussions within a high‑volume banking environment. The ideal candidate holds a Bachelor’s degree, with AML‑KYC certification preferred, and demonstrates strong communication, analytical, and multitasking abilities to deliver

Qualifications

• Bachelor's degree required or equivalent experience in banking/finance.
• Experience with AML-KYC processes and regulations.
• Strong communication and data analysis capabilities.
• Proven ability to oversee quality across high-volume processes.

Responsibilities

• Review client profiles and KYC records for compliance with Citi policies.
• Oversee transaction monitoring outputs and governance discussions.
• Validate policy updates and regulatory changes impact.
• Support process automation reviews while ensuring operational readiness.

Skills

MS Office

Excel

PowerPoint

Communication

Presentation

Multitasking

Attention to detail

Education

Bachelor's degree

AML-KYC certification

Tools

AML tools

Transaction monitoring tools

Regulatory reporting systems

Job description

Citi in Dubai seeks an AML‑KYC professional to join our Operations – Services team. The role focuses on reviewing client profiles, monitoring quality, and ensuring compliance with local regulations and Citi policies.

It offers exposure to regulatory changes and governance discussions within a high‑volume banking environment. The ideal candidate holds a Bachelor’s degree, with AML‑KYC certification preferred, and demonstrates strong communication, analytical, and multitasking abilities to deliver