KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Core
Conduct due diligence and approval of KYC records and documentation for commercial banking clients in partnership with relationship management and compliance.
Role type
Junior operational analyst (AML/KYC)
Builds
End-to-end KYC records and supporting local country appendices
Domain
Banking / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
Regulatory research, data validation, workflow management, risk escalation, documentation completion
Preferred skills
AML/KYC compliance experience, Citi systems knowledge, EU regulatory knowledge, ACAMS certification, French/German/Arabic
Technologies
Microsoft Office, Citi KYC applications, Dun & Bradstreet, Google, PTS system
Responsibilities
Create KYC records sourcing info from internal/external sources, review company news and validate entity formation documents, update workflow databases, escalate high-risk cases, lead remediation activities, manage makers team in absence of TL
Seniority
Junior, individual contributor