وصف الوظيفة
Role Overview
KYC Operations Analyst 2 (UAE Nationals Only), Citi, Dubai.
Role Purpose
Develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Perform Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Key Responsibilities
Client Profile Management
- Conduct client profile reviews for customer accounts.
- Review all information and documentation ensuring compliance with local regulation and Citi standards.
- Update KYC forms and client profiles according to policy requirements.
- Follow up with clients to ensure information is received before due dates.
KYC Program Oversight
- Perform KYC monitoring and tracking of KYC records.
- Manage Appendix approval process.
- Assist with the development and execution of action planning for expiring records.
- Ensure records are not past due.
Risk and Compliance
- Appropriately assess risk when business decisions are made.
- Demonstrate particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
- Drive compliance with applicable laws, rules and regulations.
- Adhere to Policy.
- Apply sound ethical judgment regarding personal behavior, conduct and business practices.
- Escalate, manage and report control issues with transparency.
Qualifications & Experience
- 0–2 years of relevant experience.
- Experience in banking operations, preferably in the client account opening and pre-requirements process.
- Bachelor's degree or University degree or equivalent experience.
Skills & Competencies
- Business Acumen.
- Credible Challenge.
- Laws and Regulations.
- Management Reporting.
- Policy and Procedure.
- Program Management.
- Referral and Escalation.
- Risk Controls and Monitors.
- Risk Identification and Assessment.
- Risk Remediation.
Additional Information
- Full-time position.
- Job Family Group: Operations - Services.
- Job Family: Business KYC.
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