KYC Operations Senior Analyst (UAE Nationals Only)

Responsible for reviewing and approving client profile reviews and overseeing AML transaction monitoring to ensure compliance with local regulations and Citi policies. The role involves identifying process gaps, providing SME guidance to makers, and validating the implementation of technology and policy updates.

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.