KYC Operations Manager

DubaiHybrid5–10 yrsFull-time

Responsibilities

Lead the KYC operations team to provide AML monitoring, governance, and regulatory reporting services. Manage the internal KYC program, oversee client onboarding, and ensure compliance with Citi's policies and regulatory requirements.

Requirements

Requires 5-8 years of related experience with a mandatory background in the banking sector. A bachelor's degree or equivalent practical experience and strong leadership capabilities are required.

Key skills

Business AcumenCredible ChallengeLaws And RegulationsManagement ReportingPolicy And ProcedureProgram ManagementReferral And EscalationRisk Controls And MonitorsRisk Identification And AssessmentRisk RemediationPeople ManagementAML MonitoringKYC OperationsClient OnboardingRegulatory ReportingStakeholder Management

Benefits

Competitive Base Salary

Annual Salary Review

Health and Wellness Benefits

Family Support Benefits

Savings Benefits

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