KYC Operations Analyst
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Key skills for this role
About the Role
Citi is seeking an entry-level KYC Operations Analyst to join its team in Dubai. The role involves Anti-Money Laundering (AML) monitoring, KYC record preparation and validation, and collaboration with Compliance and Relationship Management teams.
Key Skills for This Role
Responsibilities
- Partner with Relationship Management and Compliance teams to assist with preparation, development, due diligence and approval of electronic KYC records
- Create and maintain KYC records by obtaining information from internal and external sources
- Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate local regulatory requirements and Global BSU Standards
- Maintain BSU tool
- Appropriately assess risk when business decisions are made, ensuring compliance with applicable laws and regulations
Requirements
- Minimum 1 2 years of experience in Anti Money Laundering (AML) and/or Know Your Client (KYC) processes
- Prior experience in the banking sector
- Bachelor's degree/University degree or equivalent experience
Full Job Posting
Team/Role Overview
- The KYC Operations Analyst is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
- The overall objective is to assist in the development and management of a dedicated internal KYC program at Citi.
What You’ll Do
- Partner with Relationship Management and Compliance teams to assist with preparation, development, due diligence and approval of electronic KYC record and supporting appendices.
- Create and maintain KYC records by obtaining information from internal and external sources.
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.
- Maintain BSU tool.
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
What We’ll Need From You
- A minimum of 1 2 years of experience in Anti Money Laundering (AML) and/or Know Your Client (KYC) processes.
- Prior experience in the banking sector is essential.
- Bachelor's degree/University degree or equivalent experience.
What We Can Offer You
- Business casual workplace with a hybrid working model (up to 2 days working at home per week).
- Competitive base salary (annually reviewed).
- Additional benefits supporting well being, living well, and saving well.
About Citi
- Citi is a global financial institution serving as a trusted partner to clients by responsibly providing financial services that enable growth and economic progress.
- Citi is an equal opportunity employer.
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