Senior KYC Operations Analyst: AML Risk

Citi in Dubai is seeking an entry-level KYC Operations Analyst 1 to participate in AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC program at Citi.You will assist in developing and managing Citi's...

Dicetek LLC in the United Arab Emirates is seeking an AML Compliance professional to drive KYC processes, monitor transactions, and implement regulatory-compliant AML programs. The role involves collaboration with multiple teams to ensure timely reporting and risk mitigation.The ideal candidate will bring a CAMS certification, strong knowledge of global AML...

Citi in Dubai seeks a KYC Records Specialist within the AML/KYC support function to handle creation and review of KYC Records and associated documentation in partnership with Relationship Management and Compliance.The role requires researching company information from internal and external sources, ensuring regulatory requirements are met, updating the KYC...

KYC Operations Analyst (UAE National) The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. ResponsibilitiesConduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with...

Citi is seeking a KYC Operations Intmd Analyst in Dubai to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program and ensuring adherence to local regulations. The candidate will review customer profiles, conduct periodic KYC...

Citi in Dubai is seeking a KYC Analyst to support AML/KYC due diligence. You will source company information from internal and external sources, document specifics, and ensure compliance with local and global requirements. You will review data from firm websites, regulators, Dun & Bradstreet and other sources; validate information for CIP and ownership;...

A Compliance Officer role in the UAE requires ensuring operations align with UAE laws, AML/CFT, KYC, and internal policies. The candidate will implement policies, conduct KYC/CDD/EDD reviews, perform AML screening, monitor transactions, and support regulatory inspections across Dubai or Abu Dhabi.The ideal candidate has 3+ years of UAE compliance experience,...

KYC Operations Analyst (UAE National) The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. Responsibilities Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with...

Citibank (Switzerland) AG is seeking an AML-KYC Operations Senior Analyst to oversee client profile reviews and transaction monitoring in the UAE. The role ensures KYC records meet local regulations and Citi policies before case closure, and supports governance through data quality and reporting.You will provide SME guidance to Makers and stakeholders,...