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, ensuring compliance with regulations.
Role type
Junior operational analyst (AML/KYC)
Builds
KYC records and supporting documentation for account creation and renewals
Domain
Banking / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
Research skills, Regulatory knowledge, Data validation, Workflow management, Reporting, Risk identification
Preferred skills
AML/KYC experience, Citi systems knowledge, EU regulatory knowledge, ACAMS certification, French/German/Arabic
Technologies
Microsoft Office, Citi KYC applications, PTS system
Responsibilities
Create KYC records by sourcing internal and external information, Review company news and validate KYC record data, Update workflow databases and track progress, Escalate high-risk cases and discrepancies, Lead remediation activities and support new joiners
Seniority
Junior, entry-level IC