kyc operations analyst

Citi in Dubai is seeking an entry-level KYC Operations Analyst 1 to participate in AML monitoring, governance, oversight and regulatory reporting 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 will assist in developing and managing Citi's internal KYC...

KYC Operations Analyst (UAE National) The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. ResponsibilitiesConduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with...

Citi in Dubai is seeking an entry-level KYC Operations Analyst 1 to participate in AML monitoring, governance, oversight and regulatory reporting 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 program at Citi.You will assist in developing and managing Citi's...

Citi in Dubai seeks a KYC Records Specialist within the AML/KYC support function to handle creation and review of KYC Records and associated documentation in partnership with Relationship Management and Compliance.The role requires researching company information from internal and external sources, ensuring regulatory requirements are met, updating the KYC...

Citi in Dubai seeks a KYC Records Specialist within the AML/KYC support function to handle creation and review of KYC Records and associated documentation in partnership with Relationship Management and Compliance.The role requires researching company information from internal and external sources, ensuring regulatory requirements are met, updating the KYC...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The KYC Operations Analyst 1 is an entry-level position...

Citi in Dubai seeks an AML‑KYC professional to join our Operations – Services team. The role focuses on reviewing client profiles, monitoring quality, and ensuring compliance with local regulations and Citi policies.It offers exposure to regulatory changes and governance discussions within a high‑volume banking environment. The ideal candidate holds a...

Citi in Dubai is seeking a KYC Analyst to support AML/KYC due diligence. You will source company information from internal and external sources, document specifics, and ensure compliance with local and global requirements.You will review data from firm websites, regulators, Dun & Bradstreet and other sources; validate information for CIP and ownership;...

Citi is seeking an AML KYC Analyst to support transaction monitoring and client due diligence in the Consumer Banking space. The role focuses on maintaining compliance with local regulations, Citi policies, and KYC standards while providing quality oversight across processes.The successful candidate will review client profiles, participate in governance...

Citi in Dubai seeks an AML‑KYC professional to join our Operations – Services team. The role focuses on reviewing client profiles, monitoring quality, and ensuring compliance with local regulations and Citi policies.It offers exposure to regulatory changes and governance discussions within a high‑volume banking environment. The ideal candidate holds a...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The KYC Operations Analyst 1 is an entry-level position...

Citi is seeking an AML KYC Analyst to support transaction monitoring and client due diligence in the Consumer Banking space. The role focuses on maintaining compliance with local regulations, Citi policies, and KYC standards while providing quality oversight across processes.The successful candidate will review client profiles, participate in governance...

KYC Operations Analyst (UAE National) The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. Responsibilities Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with...

Citi in Dubai is seeking a KYC Analyst to support AML/KYC due diligence. You will source company information from internal and external sources, document specifics, and ensure compliance with local and global requirements.You will review data from firm websites, regulators, Dun & Bradstreet and other sources; validate information for CIP and ownership;...

Citi is seeking an AML-KYC Analyst to support the Consumer Business AML/KYC program. The role focuses on transaction monitoring, client due diligence, and ensuring KYC records comply with local regulations and Citi policies.You will review and approve client profiles, oversee quality of monitoring outputs, and contribute to governance discussions on policy...

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,...

Citi is seeking an AML-KYC Analyst to support the Consumer Business AML/KYC program. The role focuses on transaction monitoring, client due diligence, and ensuring KYC records comply with local regulations and Citi policies.You will review and approve client profiles, oversee quality of monitoring outputs, and contribute to governance discussions on policy...

KYC Operations Analyst (UAE National) The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. ResponsibilitiesConduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with...

The KYC Operation is an AML KYC support and control function responsible for the due diligence approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance The candidate will have a direct responsibility to conduct research for company information from both internal and external sources documenting...

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance.The candidate will have a direct responsibility to conduct research for company information from both internal and external sources, documenting...