Consumer Business AML KYC Analyst Jobs | Citi Careers Dubai

1- Consumer Business AML KYC AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance across all product...

Consumer Business Support Jobs In Dubai UAE | CitigroupFor More Top Organization Jobs Click HereWe 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...

KYC Operations Analyst Jobs In Dubai UAE 2023 | Citi BankFor More Top Organization Jobs Click HereWe are looking for an operations analyst to evaluate our company’s operations and make recommendations to improve operational efficiency/.Responsibilities:Identifying operational requirements and opportunities for improvement.Gathering information by observing...

KYC Operations Analyst | Citibank Jobs in Dubai 2022Description:The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The candidate will have a direct responsibility to conduct...

Risk Policy Analyst Jobs in Dubai UAE 2023 | Citi CareersFor More Top Organization Jobs Click HereDescription:The Risk Policy Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and...

**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...

Senior Consultant @ Capitex | Financial Crime Recruitment SpecialistsJob Title: Senior Consultant - KYC and AML ComplianceLocation: DIFC, Dubai, UAEEmployment Type: Full-timeOverview: Our client is a consulting firm seeking an experienced Senior Consultant to join their dynamic team in the Dubai International Financial Centre (DIFC). The successful candidate...

KYC Analyst Jobs In Dubai | Lean TechnologiesAbout the jobLean enables companies to seamlessly connect to their users’’ bank accounts to initiate real-time payments and retrieve their account information. Our products have garnered the trust of leading companies and enabled them to deliver powerful experiences when connected with a user’s bank account,...

Manatee Analyst Program Jobs In Dubai UAE 2023 | CitiFor More Top Organization Jobs Click HereDescription:During your program, you will receive an in-depth education on a variety of topics to learn the fundamentals of the Analyst role. You will also have the opportunity to network with senior representatives from multiple business areas who will introduce...

Job ResponsibilitiesCreate the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadlineProactively interact with relationship management teams and compliance to update system with information until final approval of KYC RecordReview information from internal and external sources for company news (Firm...

A Dubai based trading company are recruiting a KYC Analyst to provide compliance support on matters involving local and international KYC Standards and KYC requirements. Reporting to the Compliance Manager you will execute Know Your Customer (KYC) activities, evaluating KYC documents on existing and new business partners of the company. You’ll be...

Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

Business Development Manager Jobs In Dubai UAE | CitiFor More Top Organization Jobs Click HereDue to a promotion in our team, we are hiring another business development manager to take over a mix of existing accounts and new sales territory. To excel in this role you should be an active listener, have a compelling sales personality, and a hunger to chase and...

Business Development Manager Jobs in Dubai UAE 2023 | Citi Bank CareersFor More Top Organization Jobs Click HereDescription:A Business development managers areresponsible for driving business growth within a company. They develop a network of contacts to attract new clients, research new market opportunities and oversee growth projects, making sales...

HR Professional Services PBWM Jobs in Dubai | Citi CareersJob Responsibilities:Deliver HR services and build capabilities to drive organizational performance through individuals and managers, as well as possess the mindset to increase process effectiveness and efficiencyResponsible for HR delivery and implementation across the employee lifecyclePartner with...

Citi Careers | Employee Relations Lead Jobs in Dubai1- Employee Relations LeadJob: Full TimeLocation: Dubai, UAEJob Responsibilities:Investigates HR related ethics concerns raised through the hotline and other channels, interfacing with the Ethics Office and regional partners and control functions to ensure timely and thorough investigation and appropriate...

Financial Reporting and Controls Manager Jobs In Dubai UAE | CitiFor More Top Organization Jobs Click HereThe Finance Reporting Intermediate Analyst is an intermediate level position responsible for US reporting as part of the Legal Entity Management team for Citi UAE branches operating in DIFC and ADGM. Controls Manager is expected to support the OBU...

Mehnaty Analyst Program Jobs In Dubai UAE | CitiFor More Top Organization Jobs Click HereWe are looking for a Program Analyst to support and advise the Program Manager in planning, managing, and evaluating programs, operations, and processes. The Program Manager’s responsibilities include conducting research, analyzing complex data sets and systems,...

Citi Careers | Cards Portfolio Manager Jobs in DubaiJob Responsibilities:Refresh overall portfolio strategy to identify growth opportunities, with improved understanding of holistic customer profile (internal and external) and improved segmentation & actionsDefine and implement new portfolio actions to drive interest-bearing balance, incremental fees/revenue...

BTSS Analyst Jobs In Dubai UAE 2023 | CitiFor More Top Organization Jobs Click HereDescription:We are looking for an insightful, detail-oriented analyst to work with our internal departments and management team as they collect and review data and use findings to optimize processes and develop stronger, more effective business strategies. The analyst will use...