citibank

Job REF: 45788 Location: Dubai Address: Oud Metha Tower Data Analytics - Business Analyst - Citibank, Dubai Job summary: You’re ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs...

Job REF: 45788 Location: Dubai Address: Oud Metha Tower Data Analytics - Business Analyst - Citibank, Dubai Job summary: You’re ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs...

Citibank (Switzerland) AG is seeking an intermediate KYC Operations Analyst in Dubai to support AML monitoring, governance and regulatory reporting in partnership with Citi’s Compliance and Control teams. The role focuses on developing and managing Citi's internal KYC program locally and coordinating with global teams.Responsibilities include risk...

Citibank (Switzerland) AG in Dubai is seeking a Service Analyst (UAE Nationals Only) to manage client relationships, review customer needs and proactively provide resolutions in line with Citi policies. The role covers day-to-day service activities, onboarding, risk assessment, compliance with KYC/AML, and driving digitization while improving client...

Citibank (Switzerland) AG in Dubai is seeking a Service Analyst (UAE Nationals Only) to manage client relationships, review customer needs and proactively provide resolutions in line with Citi policies. The role covers day-to-day service activities, onboarding, risk assessment, compliance with KYC/AML, and driving digitization while improving client...

Citibank (Switzerland) AG is seeking an intermediate KYC Operations Analyst in Dubai to support AML monitoring, governance and regulatory reporting in partnership with Citi's Compliance and Control teams. The role focuses on developing and managing Citi's internal KYC program locally and coordinating with global teams. Responsibilities include risk analysis,...

Citibank (Switzerland) AG is seeking an intermediate KYC Operations Analyst in Dubai to support AML monitoring, governance and regulatory reporting in partnership with Citi’s Compliance and Control teams. The role focuses on developing and managing Citi's internal KYC program locally and coordinating with global teams. Responsibilities include risk...

Citibank (Switzerland) AG is seeking an AML Compliance Officer to lead multiple teams across locations, ensuring robust controls against money laundering. The role requires deep FinCrime knowledge, regulatory familiarity, and strategic oversight of AML program implementation. You will mentor staff, coordinate with regulators and internal audit, and drive...

Citibank (Switzerland) AG is seeking an AML Compliance Officer to lead multiple teams across locations, ensuring robust controls against money laundering. The role requires deep FinCrime knowledge, regulatory familiarity, and strategic oversight of AML program implementation. You will mentor staff, coordinate with regulators and internal audit, and drive...

Citibank (Switzerland) AG in Dubai is seeking a Service Analyst (UAE Nationals Only) to support Relationship Managers and strengthen client relationships. You will handle day-to-day servicing, onboarding, and timely resolution of client inquiries while adhering to Citi policies.The role emphasizes proactive engagement with customers, accurate trade support,...

Citibank (Switzerland) AG is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program and collaborate with various teams to ensure compliance with local role requires 2-5 years of...

Citibank (Switzerland) AG in Dubai is seeking a Service Analyst (UAE Nationals Only) to support Relationship Managers and strengthen client relationships. You will handle day-to-day servicing, onboarding, and timely resolution of client inquiries while adhering to Citi policies. The role emphasizes proactive engagement with customers, accurate trade...

The Audit Manager is responsible for delivering audit assurance activities with primary coverage of Risk while also participating in Citibank UAE cross-discipline auditsResponsibilitiesParticipate and lead the Citibank UAE audits including drafting audit reportspresenting issues to the businessand discussing practical and sustainable solutionsParticipate in...

The Audit Manager is responsible for delivering audit assurance activities with primary coverage of Risk while also participating in Citibank UAE cross-discipline auditsResponsibilitiesParticipate and lead the Citibank UAE audits including drafting audit reportspresenting issues to the businessand discussing practical and sustainable solutionsParticipate in...

Citigroup Inc. in Dubai is seeking an Audit Manager to deliver audit assurance with primary coverage of Risk and cross-discipline audits for Citibank UAE. The role involves leading audits, drafting reports, presenting issues, and ensuring regulatory alignment in a fast-paced environment. The position requires 6–10 years of related experience, strong risk...

Citibank (Switzerland) AG is seeking a Business Analyst – Data & Reporting in Dubai to support the Wealth Management team. You will create and publish daily, weekly, and monthly sales reports and MIS dashboards, transforming data into actionable insights to guide strategy and drive business results.The role requires strong Excel skills, data visualization...

Citibank (Switzerland) AG is seeking an AML-KYC Operations Senior Analyst to oversee client profile reviews and transaction monitoring in the UAE. The role ensures KYC records meet local regulations and Citi policies before case closure, and supports governance through data quality and reporting. You will provide SME guidance to Makers and stakeholders,...

Citibank UAE is seeking an Audit Manager to lead audit assurance activities with primary coverage of Risk and participate in cross-discipline audits across the bank. You will draft audit reports, present issues to the business, and discuss practical solutions.The role requires strong risk management knowledge, 10 years of experience, and certifications such...

Citibank UAE is seeking an Audit Manager to lead audit assurance activities with primary coverage of Risk and participate in cross-discipline audits across the bank. You will draft audit reports, present issues to the business, and discuss practical solutions. The role requires strong risk management knowledge, 10 years of experience, and certifications...

Citibank (Switzerland) AG is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program and collaborate with various teams to ensure compliance with local regulations. The role requires...