KYC Operations Analyst (UAE Nationals Only) - DUBAI

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.