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Operations Analyst Jobs in Dubai | Citi Bank Careers

4 months ago

dubai, United Arab Emirates Citi Bank Full time
Job Responsibilities
Create 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 website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policiesTake responsibility for KYC Record and associated documentation completion from initiation to approvalMaintain BSU tool current and be able to demonstrate work carried out
Job Requirements
University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or LawProficient use of Microsoft Applications (Word, Excel, Access, PPT)Strong Negotiations skillsOther languages an advantage like French/German/Arabic
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