Consumer Business Aml Kyc Analyst

3 weeks ago

Dubai, United Arab Emirates Citi Full time

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 local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements before due dates.
- Perform tasks related to transaction monitoring including collecting required information from clients.
- Support enhancements emanating from any changes and updates to policies and standards, by undertaking gapping activities, socializing the changes etc.
- Support process automation initiatives and timely implementation of new and enhanced policies and procedures.
- Perform post execution quality reviews, data profiling and remediation reviews and assessment of controls. Assist with any adhoc review.
- Update capacity plans and perform time and motion studies.
- Perform procedural updates.
- Process and publish daily MIS for the team and monthly reports.
**Role Qualifications**:

- Strong written and oral communication skills - Ability to interact and facilitate across diverse audiences, including Senior Management
- Ability to support and obtain buy-in from others and lead by example of high performance
- Relevant experience with similar responsibilities in a high volume, fast-paced environment and industry systems and platforms
- Excellent time management skills
- Strong analytical and problem solving skills
- Basic project participation experience
**Knowledge/Experience**:

- Experience with contributing to a collaborative environment through knowledge sharing and mutual respect
- Business experience in the Consumer and Commercial Banking industry and experience within a medium/large financial organization, including knowledge of banking products and different types of transactions and client-facing procedures
- Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client life-cycle
- Understanding of the inter-dependencies of roles within KYC process and requirements for KYC Record successful completion across relevant client types
- Experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues
**Skills**:

- Proficient Microsoft Office user (i.e. Excel, PowerPoint) and ability to perform moderately complex queries
- Excellent communication and presentation skills
- Strong multitasking skills and attention to detail.
**Education**:Bachelor's degree/University degree or equivalent experience
- **Job Family Group**:
Customer Service
- **Job Family**:
Service
- **Time Type**:
Full timeCiti is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Consumer Business Aml Kyc Analyst

    3 weeks ago

    Dubai, United Arab Emirates Citi Full time

    We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We are looking for experienced Emirati talent interested in AML space. AML is a key risk area for all banks and this role provides...

  • Kyc Coordinator

    2 weeks ago

    Dubai, United Arab Emirates Shuraa Business Setup Full time

    **Job Designation - KYC Coordinator** **Company - Shuraa Group of Companies** **Job Brief**:Shuraa is currently seeking for a KYC Coordinator to join us onboard. In this role you would be a responsible for reviewing documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. To excel in this...

  • Aml Analyst

    3 weeks ago

    Dubai, United Arab Emirates Suntech Business Solutions Full time

    **AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

  • Aml Analyst

    3 weeks ago

    Dubai, United Arab Emirates Suntech Business Solutions Full time

    **AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

  • Compliance Officer/ Kyc Analyst

    1 day ago

    Dubai, United Arab Emirates DIfX Technology LLc Full time

    **Compliance officer and KYC Analyst** **2 roles** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform...

  • Aml Compliance Analyst

    3 weeks ago

    Dubai, United Arab Emirates AVS LEWIS & PECKER AUDITING Full time

    Seeking a detail-oriented AML Compliance Officer/KYC Analyst. Job location: Dubai/UAE **Education**: - Bachelor's (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - English (preferred) Application Deadline: 31/01/2025

  • Compliance Kyc/kyb Onboarding Analyst

    2 days ago

    Dubai, United Arab Emirates VaultsPay Full time

    Job Title: Compliance KYC/KYB Onboarding Analyst Location: UAE We are seeking a detail-oriented and proactive Compliance KYC/KYB Onboarding Analyst to join our compliance team. The role is responsible for conducting thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence during the onboarding of new individual and corporate customers....

  • Kyc/aml Assistant

    8 hours ago

    Dubai, United Arab Emirates haus & haus Full time

    Welcome to **haus & haus**, a leading Dubai real estate agency with over 10 years of experience and a passion for unlocking opportunities. Thanks to our collaborative environment and client-focused mindset, we have become one of Dubai’s leading real estate groups trusted by thousands of clients and partners - with over 360 employees including Property...

  • Consumer Business Support Unit

    3 weeks ago

    Dubai, United Arab Emirates Citi Full time

    **_ Excited to grow your career?_** We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We are looking for experienced Emirati talent interested in AML space. AML is a key risk area...

  • AML/KYC Specialist

    1 day ago

    Dubai, Dubai, United Arab Emirates LanceSoft Middle East Full time

    We are looking for an experienced AML/KYC Specialist to join our team at LanceSoft Middle East. In this role, you will play a key part in ensuring the compliance of our business banking clients with regulatory standards and internal policies.The successful candidate will have expertise in handling client onboarding, collecting and validating KYC...

  • Kyc Operations Analyst

    4 weeks ago

    Dubai, United Arab Emirates Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination 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 (Know...

  • Kyc Operations Analyst

    7 hours ago

    Dubai, United Arab Emirates Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination 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 (Know...

  • KYC Analyst

    7 days ago

    Dubai, Dubai, United Arab Emirates LanceSoft Middle East Full time

    We have a new opportunity for the role "KYC Checker" with one of our clients. Interested candidates should share their updated resume to kirthika.r@lancesoft.com.Role: KYC CheckerLocation: DubaiDuration: 6+ months contract (extendable)Notice period: Immediate joiner preferred / 30 Days noticeAs a KYC Maker and Checker, you will be responsible for ensuring...

  • KYC Analyst

    5 days ago

    Dubai, Dubai, United Arab Emirates LanceSoft Middle East Full time

    We have a new opportunity for the role "KYC Checker" with one of our clients. Interested candidates should share their updated resume to Role: KYC Checker Location: Dubai Duration: 6+ months contract (extendable) Notice period: Immediate joiner preferred / 30 Days notice As a KYC Maker and Checker, you will be responsible for ensuring that...

  • KYC Officer

    5 hours ago

    Dubai, Dubai, United Arab Emirates Client of Talent Bridge HR Consultancy Dubai Full time

    Client of Talent Bridge HR Consultancy Dubai KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Location: Dubai, United Arab EmiratesJob Type: Full-TimeIndustry: Commodity Trading / Financial ComplianceReports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an...

  • Junior AML Analyst

    1 week ago

    Dubai, Dubai, United Arab Emirates Al Futtaim Private Company (LLC) Full time

    Job Title: Junior AML AnalystVacancy: 1 VacancyJob Description:We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry-level role responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money laundering and to support the AML...

  • Junior AML Analyst

    2 days ago

    Dubai, Dubai, United Arab Emirates Al Futtaim Private Company (LLC) Full time

    Job Title: Junior AML Analyst Vacancy: 1 Vacancy Job Description: We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry-level role responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money laundering and to support...

  • KYC Officer

    5 hours ago

    Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full time

    KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab EmiratesJob Type: FullTimeIndustry: Commodity Trading / Financial ComplianceReports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer (KYC)...

  • Aml Quality Assurance Analyst

    3 weeks ago

    Dubai, United Arab Emirates Binance Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Junior AML Analyst

    1 week ago

    Dubai, Dubai, United Arab Emirates Al-Futtaim Full time

    Roles and responsibilitiesWe are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry-level role responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring...