KYC Operations Analyst - UAE Nationals
Citi Group
Citi in Dubai is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting, helping develop and manage Citi's internal Know Your Client program. The role collaborates with Compliance and Relationship Management to ensure accurate KYC records and adherence to global BSU standards. The position emphasizes assistance with due diligence, data validation and risk assessment, with a focus on maintaining robust KYC records and supporting #J-18808-Ljbffr
Vacancy posted 4 days ago
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