KYC Operations Analyst – UAE Nationals

Citi; New York (NY); On-site; USD 16,337 - 24,506; Full time

Job summary

Citi in Dubai is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting, helping develop and manage Citi's internal Know Your Client program. The role collaborates with Compliance and Relationship Management to ensure accurate KYC records and adherence to global BSU standards.

The position emphasizes assistance with due diligence, data validation and risk assessment, with a focus on maintaining robust KYC records and supporting

Qualifications

• Bachelor's degree/University degree or equivalent experience.

Responsibilities

• Assist with preparation, development, due diligence and approval of electronic KYC records and supporting appendices.
• Create and maintain KYC records by obtaining information from internal and external sources.
• Update system information from initiation to approval of KYC record and report workflow progress to supervisor.
• Validate information within KYC records and CIP documents for completion and accuracy.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tool.
• Assess risk when business decisions are made, drive compliance with laws and regulations, escalate and report control issues.

Job description

Citi in Dubai is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting, helping develop and manage Citi's internal Know Your Client program. The role collaborates with Compliance and Relationship Management to ensure accurate KYC records and adherence to global BSU standards.

The position emphasizes assistance with due diligence, data validation and risk assessment, with a focus on maintaining robust KYC records and supporting