KYC Ops Analyst I — Dubai (On-Site)
Citi
Citi in Dubai seeks a KYC Operations Analyst 1 to support AML/KYC processes, review documents, and ensure compliance for new and existing clients. You will gather company information from internal and external sources and prepare KYC Records for approval. The role requires 1–2 years banking or compliance experience, familiarity with EU KYC/AML requirements, and strong research and communication skills. ACAMS is a plus; local regulatory requirements apply. #J-18808-Ljbffr Citi
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the KYC Ops Analyst I — Dubai (On-Site) in New York, NY vacancy
- Client Delivery Analyst II (Strategic Ops and Implementations) - Remote page is loaded## Client Delivery Analyst II (Strategic Ops and Implementations... ...-implementation support for projects, and occasional on-site support as needed.* Follows change control and appropriate...WebsiteRemote jobFor contractorsLocal areaFlexible hours
$78k - $86k
## Analyst, Commerce SEOApply: 1 World Trade Center, New York, NY: Full time: Posted Today... ...Mexico & Latin America, Spain, Taiwan, UAE/Dubai, the U.K., and the U.S., with additional... ...make a huge impact on many Condé Nast’s sites throughout the company. We are looking for...WebsiteDubaiFull timeLocal area- KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only) Location(s): Dubai, Dubai, United Arab Emirates Job Type: On-Site/Resident Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately...WebsiteDubaiLocal areaFlexible hours
$78k - $88k
...Mexico & Latin America, Spain, Taiwan, UAE/Dubai, the U.K., and the U.S., with additional... ...a global role, covering brands’ digital site performance in all markets. In addition to... ...of digital content and audiences. As Analyst, Audience Analytics , you thrive on solving...WebsiteDubaiLocal area$70k - $90k
Overview KYC Analyst Level 1 - Compensation Range $ 70 - 90k JOB SUMMARY: The KYC Analyst reports to the Head, KYC/EDD and is responsible for performing KYC reviews of new and existing Foreign Correspondent Banks and Corporate customers with accuracy quality and timely...Website- KYC Due Diligence Senior Analyst Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the...WebsiteLocal area
- Service Analyst (UAE Nationals Only) - DUBAI Job Req Id: 26977478 Location(s): Dubai, Dubai, United Arab Emirates Posted: Oct. 23, 2026 Discover your future... ...focus on process simplification & Accuracy. Ensure that KYC/AML and other compliance norms are strictly adhered to....DubaiFull time
- Citi Commercial Bank in Dubai seeks a Relationship Associate (UAE Nationals Only) to support client onboarding, KYC, data validation and cross‑department coordination. The role focuses on delivering timely client service while aligning with Citi policies. The candidate...Dubai
$84k - $132k
...You'll Do As a Senior Sales Operations Analyst, you will be a key partner to our AMER sales... ...to use AI tools to automate manual Sales Ops workflows, such as data analysis and... ...offices in Austin, Berlin, Bucharest, Chicago, Dubai, Jakarta, London, Paris, San Francisco, Sã...DubaiWork at officeLocal areaFlexible hoursBraze
New York, NY3 days ago- ...Citi Commercial Bank (UAE Nationals Only) Location(s) Dubai, Dubai, United Arab Emirates Job Type On-Site/Resident Discover your future at Citi Working at... ...resolution to client issues including but not limited to KYC, Onboarding, etc. Validates client data and...WebsiteDubaiFull time
$90k - $130k
...organizational documents Coordinate all KYC information related to bank accounts;... ...outstanding submissions Maintain BPG Info site index, and track, collect, organize and save... ...of 5 years corporate paralegal/legal analyst experience Corporate secretarial experience...WebsiteTemporary workWork at officeLocal areaBrookfield Asset Management
New York, NY2 days ago$140k - $200k
...Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Singapore, Monaco, Dubai and Bengaluru. Caxton Associates’ primary business is to manage client and proprietary capital through a suite of products designed...DubaiCaxton Associates , LLC
New York, NY16 hours ago$85k - $95k
...Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates Pay Range This range is provided by Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates. Your actual pay will be based on your skills and experience — talk...Local areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday workSkadden Arps
New York, NY3 days ago- ...Title: KYC Analyst Office Status: In-Office Pay Rate: Not specified Contract Length: Not specified Overview We are seeking a detail-oriented KYC Analyst to support customer due diligence and financial crime compliance processes. This role is responsible...Full timeContract workWork at office
Madison-Davis, LLC
New York, NY1 day ago - Onboarding Analyst About Dakota Dakota is a stablecoin infrastructure platform powering modern... ...and consumer clients. You will conduct KYC, KYB, and due diligence reviews end to end... ...Health, dental, and vision insurance Regular team events and off-sites #J-18808-Ljbffr DakotaWebsiteWork at officeRemote work
$100k - $200k
...Quantitative Research Analyst Dubai, Dubai, United Arab Emirates; Greenwich, Connecticut, United States; Hong Kong; London, England, United Kingdom; New York, New York, United States; Norwalk, CT; Singapore Firm Overview Verition Fund Management LLC ("Verition...DubaiVerition Group LLC
New York, NY4 days ago$150k - $190k
...Mexico & Latin America, Spain, Taiwan, UAE/Dubai, the U.K., and the U.S., with additional... ...engineering standups and work closely with Ad Ops to ensure 99.9% availability of critical... ...quality.Product Performance: Balance site speed with revenue by optimizing ad placements...WebsiteDubaiFull timeLocal areaImmediate startCondé Nast
New York, NY4 days ago$30 per hour
...makes everything possible. The Intern - IT Analyst is responsible for supporting the IT... ...SharePoint‑based IT TechHub by improving site structure, navigation, content organization... ...coursework, projects, internships, or co‑op assignments involving SharePoint, Microsoft...WebsiteHourly payInternshipRemote workWork from homeFlexible hours- ...including assistance with client onboarding and terminations, CDD/KYC reviews, data management activities and billing-related processes... .... We are the business behind business. Visit our careers site to learn more about CSC and our commitment to our clients, communities...WebsitePermanent employmentFull timeWork at officeLocal areaRemote workWorldwide
$3,800 - $4,300 per week
...has been one of the drivers of our success. Fundamental research analysts work closely with the trading team, using superior processes,... ...living accommodations, company-sponsored travel, and a variety of on-site benefits, including access to on-site fitness and wellness...WebsiteWeekly payInternshipRelocation packageCitadel Securities
New York, NY16 hours ago- Citi’s KYC Due Diligence Senior Analyst role in Kuala Lumpur, Malaysia, combines KYC record creation, risk review, and stakeholder coordination within a hybrid work setting. The candidate will leverage AML knowledge to conduct due diligence on high-risk clients and supervise...
- ...Partners in Montgomery County, PA is seeking a Counterparty Onboarding Analyst to ensure counterparties and vendors are onboarded per... ...serve as a primary contact for onboarding counterparties, conduct KYC/CDD/EDD reviews, and validate wire transfers and payments while...
- ...a remote-first stablecoin infrastructure platform, is seeking an Onboarding Analyst to join the compliance team. You will manage onboarding for institutional and consumer clients, perform KYC/KYB checks, and ensure regulatory compliance. Responsibilities include reviewing...Remote job
- ...and live. We're growing rapidly and looking for exceptional people to join us! About the Role Persona is excited to hire a Tech Ops Analyst to join our team! You'll play a pivotal role in our broader IT team, taking the lead on various tasks to ensure the smooth operation...Full timeFor contractorsInternshipWork at officeRemote workMonday to Friday
- As a KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction during the account opening process. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company...Shift work
$70k - $90k
A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate clients. Applicants should have at least 3 years of KYC experience, knowledge of AML regulations, and strong analytical...- Copy of Copy of Analyst KYC (Entry Level) About Noviam Inc. As we continue to push boundaries and redefine what's possible, we're seeking energized individuals who are ready to uncover their potential and start their careers in financial services. If you're ready for...Permanent employment
- A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position! Responsibilities Ensure KYC documentation added to the KYC source systems is accurate and complete Drive key relationships with the business and clients, including acting as Single...Permanent employmentTemporary work
- A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC documentation in the systems is accurate and complete. You will drive relationships with business units and clients, act as a primary...Permanent employmentTemporary work
- ...Solutions to the Fortune 500 Companies worldwide. Locations in USA, London, Dubai and Shanghai. One Stop Solution. POSITION SUMMARY: We are currently seeking a proactive and experienced on-site Print Shop Manager who has experience within a printing industry, who can...WebsiteDubaiRemote workWorldwide
ABC Imaging
New York, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Ops Analyst I — Dubai (On-Site). Be the first to apply!
Related searches
- hybrid analyst New York, NY
- review analyst New York, NY
- remote analyst New York, NY
- senior infrastructure analyst New York, NY
- incident response analyst New York, NY
- military analyst New York, NY
- behavior analyst bcba New York, NY
- student analyst New York, NY
- senior trade analyst New York, NY
- medicare analyst New York, NY