KYC Operations Analyst Citibank Dubai

Citibank Dubai is presently recruiting suitable candidate for job role of KYC Operations Analyst.  The KYC Operations Analyst 1 is an entry level position responsible to participate 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 development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Duties of KYC Operations Analyst

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites etc).
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.
• Maintain BSU tool.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Requirements for Role of KYC Operations Analyst

• Bachelor’s degree/University degree or equivalent experience.
• 1-2 years of previous relevant experience would preferred.

Procedure to Apply

If you wish to grow with us, please apply now and become part of Citibank. To apply for job of KYC Operations Analyst, please use the Apply Now button. It will redirect you to official registration form. Once you are on registration portal, complete your profile by adding your personal and professional details. You will also need to upload your updated CV & other relevant documents. Finally, follow instructions provided to complete the application process. Good luck

Officer KYC Operations, Transguard Group Dubai