Citi
Dubai
KYC Operations Manager (UAE Nationals Only)
DubaiOn-site5–10 yrsFull-time
Responsibilities
Lead and manage the KYC operations team to ensure effective AML monitoring, governance, and regulatory reporting. Oversee client onboarding and account refresh processes while maintaining alignment with compliance policies and senior management objectives.
Requirements
Requires 5-8 years of experience and a bachelor's degree or equivalent. Candidates must be UAE Nationals with expertise in KYC, risk management, and people leadership.
Key skills
Business AcumenCredible ChallengeLaws and RegulationsManagement ReportingPolicy and ProcedureProgram ManagementReferral and EscalationRisk Controls and MonitorsRisk Identification and AssessmentRisk Remediation
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