Join Citi as a KYC Operations Analyst in Dubai – UAE Nationals Preferred
Overview
Are you a detail-oriented professional passionate about anti-money laundering (AML) and KYC procedures? Citi, one of the world’s most renowned financial institutions, is seeking a KYC Operations Analyst in Dubai, UAE. This full-time role is tailored for candidates with a strong understanding of compliance, risk, and regulatory frameworks—particularly within the AML/KYC space.
Job Responsibilities
In this role, you’ll be responsible for reviewing client profiles and updating KYC forms in line with Citi’s internal policies and UAE regulatory standards. Key duties include:
Reviewing documentation for compliance
Performing transaction monitoring and quality reviews
Apply NowParticipating in automation initiatives
Managing MIS reporting and procedural updates
You will also contribute to data profiling, remediation assessments, and ensure that the latest updates in AML/KYC policies are integrated seamlessly.
Required Skills & Qualifications
Candidates must hold a Bachelor’s degree and ideally possess AML/KYC certifications. Strong communication skills, multitasking ability, and proficiency in Microsoft Office (especially Excel and PowerPoint) are essential.
Past experience in a similar environment—especially in consumer or commercial banking—will give you an edge. If you’re driven, detail-focused, and eager to support Citi’s risk compliance goals, this role is a perfect match.
Why Choose Citi?
Citi offers a vibrant work culture, with excellent growth and learning opportunities. The company values diversity, equity, and inclusion, and is committed to supporting career development for UAE Nationals.
How to Apply
Click below or comment your interest to begin your application process and let recruiters connect with you directly.