KYC Operations Analyst (UAE Nationals Only) - DUBAI
Core
Conduct client profile reviews, update KYC forms, and monitor records to ensure compliance with local regulations and Citi standards.
Role type
Intermediate KYC Operations Analyst
Builds
Internal KYC program and compliant client account profiles
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Client account opening processes, Regulatory compliance, Risk assessment, Policy adherence, Record monitoring, Action planning
Preferred skills
Banking operations experience, Pre-requirements process knowledge
Technologies
N/A
Responsibilities
Conduct client profile reviews for customer accounts, Review information and documentation for regulatory compliance, Update KYC forms and client profiles per policy, Follow up with clients for timely information submission, Monitor and track KYC records and Appendix approval processes, Assess risk in business decisions to safeguard firm reputation and assets
Seniority
Intermediate, hands-on IC