KYC Operations Analyst

6 days ago

Dubai, United Arab Emirates 22333 Citibank N.A. UAE - GCB Multiple Ledger Full time

A leading financial institution in Dubai is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering monitoring and regulatory reporting. Responsibilities include preparing and maintaining KYC records, collaborating with compliance teams, and ensuring adherence to local regulatory requirements. Ideal candidates should possess a Bachelor's degree and have proficiency in MS Excel along with good communication skills. This full-time role is vital for supporting compliance frameworks within the organization.#J-18808-Ljbffr

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