Consumer Business AML KYC Analyst Jobs | Citi Careers Dubai
3 weeks ago
Design and analyze moderately complex reports to satisfy management requirementsWrite specifications for new report programs, spreadsheets and other devices to produce reportsDevelop and prepare reports and records relating to a particular projectProvide basic assistance within a specific section of the company’s customer service function
Job Requirements:
0-2 years of experience in a related roleBasic level of experience in a related role (combination of education/experience)Ability to exchange information in a clear and concise wayEffective verbal and written communication skills
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Consumer Business Aml Kyc Analyst
4 weeks ago
Dubai, United Arab Emirates Citi Full timeWe 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...
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Consumer Business AML KYC Analyst Jobs
1 week ago
Dubai, Dubai, United Arab Emirates Citi Full time1- 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...
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Consumer Business Support Unit
4 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...
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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...
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Kyc Operations Analyst
4 weeks ago
Dubai, United Arab Emirates Citi Full timeThe 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...
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Consumer Business Support Unit
1 week ago
Dubai, 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 for all...
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Kyc Operations Analyst
3 weeks ago
Dubai, United Arab Emirates Citi Full timeThe 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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...
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Kyc Operations Analyst
2 weeks ago
Dubai, United Arab Emirates Citi Full timeThe 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...
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Kyc Analyst
2 weeks ago
Dubai, United Arab Emirates Citi Full timeThe KYC Operations Specialist 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...
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dubai, United Arab Emirates Citi Full timeConsumer 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...
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dubai, United Arab Emirates Citi Full timeConsumer 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...
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Kyc Operations Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Citi Full timeThe 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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...
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Kyc Operations Analyst 2
2 weeks ago
Dubai, United Arab Emirates Citi Full timeThe 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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...
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Kyc Checker
6 days ago
Dubai, United Arab Emirates Citi Full timeThe KYC Checker is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...
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Kyc Operations Analyst
4 weeks ago
Dubai, United Arab Emirates Citi Full timeThe 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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...
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Kyc Operation Analyst
4 weeks ago
Dubai, United Arab Emirates Citi Full timeThe 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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...
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Kyc Operations Analyst
2 weeks ago
Dubai, United Arab Emirates Citi Full timeThe 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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...
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Kyc Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Adecco Full timeKYC AnalystWe are currently looking to fill the role of KYC Analyst for our client. Job title: KYC Analyst Location: Dubai Duration: 6 monthsMinimum Experience Must have at least 3-5 years of experience in a well-known international bank At least 2 years of experience in Onboarding and KYC roles Experience in AML/KYC/Compliance with a good grasp of BBG KYC...
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dubai, United Arab Emirates Citi Bank Full timeKYC 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...
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dubai, United Arab Emirates Citi Bank Full timeKYC 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...