Consumer Business Support Jobs In Dubai UAE | Citigroup

3 weeks ago


dubai, United Arab Emirates Citi Full time
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 Emirati talent interested in AML space. AML is a key risk area for all banks and this role provides lots of learning related to AML guidelines, policies and procedures.Responsibilities:
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Perform checker for KYC forms and client profiles according to policy requirements before due dates.Perform tasks related to transaction monitoring including collecting required information from clients.Support enhancements emanating from any changes and updates to policies and standards, by undertaking gapping activities, socializing the changes etc.Support process automation initiatives and timely implementation of new and enhanced policies and procedures.Perform post execution quality reviews, data profiling and remediation reviews and assessment of controls. Assist with any adhoc review.Update capacity plans and perform time and motion studies.Perform procedural updates.
Requirements:
Strong written and oral communication skills – Ability to interact and facilitate across diverse audiences, including Senior ManagementAbility to support and obtain buy-in from others and lead by example of high performanceRelevant experience with similar responsibilities in a high volume, fast-paced environment and industry systems and platformsExcellent time management skillsStrong analytical and problem solving skills
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