KYC Operations Analyst
Citi · Dubai
UAE remoteHybridFull TimeEntry LevelFinance & Banking
Posted 1 day ago1d agoApply link checked 22 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · office and home
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 1 day ago · apply link checked 22 hours ago
About the role
Responsibilities
- Conduct client profile reviews for customer accounts
- Review information and documentation to ensure compliance with local regulations and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Monitor and track KYC records and Appendix approval processes
- Assist with the development and execution of action planning for expiring records
- Assess risk when making business decisions to safeguard the firm's reputation and assets
- Drive compliance with applicable laws, rules, and regulations
Requirements
- 0-2 years of relevant experience
- Experience in banking operations, preferably in client account opening and pre-requirements processes
- Bachelor's degree or University degree (or equivalent experience)
- UAE National status
About the Company
Citi is a global financial services team of approximately 219,000 dedicated people providing a wide range of banking and financial services worldwide.
What we look for
- Bachelor's degree or equivalent experience
- UAE National
- Knowledge of banking operations
- Understanding of AML and KYC regulations
Risk ManagementKYCComplianceAML
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