KYC Operations Analyst (UAE Nationals Only) - DUBAI

DubaiHybrid2–5 yrsFull-time

Responsibilities

Responsible for conducting client profile reviews and AML transaction monitoring to ensure compliance with local regulations and Citi policies. The role involves updating KYC records, preparing MIS reports, and supporting process automation and policy updates.

Requirements

Requires a bachelor's degree and relevant experience in AML-KYC within the consumer and commercial banking industry. Candidates must possess strong analytical skills, proficiency in Microsoft Office, and a deep understanding of global and local AML regulations.

Key skills

Business AcumenCredible ChallengeLaws and RegulationsManagement ReportingPolicy and ProcedureProgram ManagementReferral and EscalationRisk Controls and MonitorsRisk Identification and AssessmentRisk RemediationAML Transaction MonitoringKYC ComplianceAnalytical Problem SolvingMicrosoft OfficeStakeholder ManagementProcess Automation

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