KYC Operations Analyst Jobs In Dubai UAE 2023 | Citi Bank

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...

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...

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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

Citi Bank Jobs in UAE | IRAU Credit Risk Analyst Jobs in Dubai1- IRAU Credit Risk AnalystJob: Full TimeLocation: Dubai, UAEDescription:This role has responsibility for the portfolio of specific industry relationships and the role reports directly to the ICG Risk Analysis (IRAU) Credit Risk Team Lead of the respective industry.Job Responsibilities:Assess the...

Citi Bank Jobs in UAE | IRAU Credit Risk Analyst Jobs in Dubai1- IRAU Credit Risk AnalystJob: Full TimeLocation: Dubai, UAEDescription:This role has responsibility for the portfolio of specific industry relationships and the role reports directly to the ICG Risk Analysis (IRAU) Credit Risk Team Lead of the respective industry.Job Responsibilities:Assess the...

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...

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...

HR Coordinator Jobs in Dubai UAE 2023 | Citi BankFor More Top Organization Jobs Click HereDescription:HR coordinators are mainly responsible for assisting HR managers with recruiting, employee record-keeping, and payroll processing. Some of their administrative duties include scheduling interviews, producing reports on HR activity, and planning workplace...

HR Coordinator Jobs in Dubai UAE 2023 | Citi BankFor More Top Organization Jobs Click HereDescription:HR coordinators are mainly responsible for assisting HR managers with recruiting, employee record-keeping, and payroll processing. Some of their administrative duties include scheduling interviews, producing reports on HR activity, and planning workplace...

Service Relationship Associate Jobs in Dubai UAE 2023 | Citi Bank CareersFor More Top Organization Jobs Click HereDescription:Interacts with customers to provide information in response to inquiries about processes, products, or services; handle and resolve complaints; or refer complex matters to professional or managerial staff.Job ResponsibilitiesManage...

Service Relationship Associate Jobs in Dubai UAE 2023 | Citi Bank CareersFor More Top Organization Jobs Click HereDescription:Interacts with customers to provide information in response to inquiries about processes, products, or services; handle and resolve complaints; or refer complex matters to professional or managerial staff.Job ResponsibilitiesManage...

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...

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...

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...

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...

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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

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 BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

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...

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...