KYC Ops Analyst I — Dubai (On-Site)

Citi; New York (NY); In loco; USD 33.000 - 49.000; Tempo pieno

Descrizione del lavoro

Citi in Dubai seeks a KYC Operations Analyst 1 to support AML/KYC processes, review documents, and ensure compliance for new and existing clients. You will gather company information from internal and external sources and prepare KYC Records for approval.

The role requires 1–2 years banking or compliance experience, familiarity with EU KYC/AML requirements, and strong research and communication skills. ACAMS is a plus; local regulatory requirements apply.

Competenze

• 1–2 years’ experience in banking, finance, or law.

Mansioni

• Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline.
• Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record.
• Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
• Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
• Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies

Conoscenze

Negotiation

Microsoft Office

Communication

Research

Multitasking

Time Management

KYC Applications

Teamwork

Formazione

University degree

Strumenti

Citi KYC applications

Descrizione del lavoro

Citi in Dubai seeks a KYC Operations Analyst 1 to support AML/KYC processes, review documents, and ensure compliance for new and existing clients. You will gather company information from internal and external sources and prepare KYC Records for approval.

The role requires 1–2 years banking or compliance experience, familiarity with EU KYC/AML requirements, and strong research and communication skills. ACAMS is a plus; local regulatory requirements apply.