"KYC Operations Analyst" Jobs in United Arab Emirates

Team/Role Overview The Consumer Business AML KYC Operations Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. What

KYC Operations Analyst

Citi · Dubai

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s KYC Operations Team. We are looking for experienced talent interested in AML-KYC space.

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 globe. At Citi, you’ll have the opportunity to

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi ·

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 globe. At Citi, you’ll have the opportunity to gr

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. The ca

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi · Dubai

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. The can

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi · Dubai

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. The can

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi · Dubai

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. The can

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi · Dubai

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. The can

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi · Dubai

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance.

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi · Dubai

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance.

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi ·

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 globe. At Citi, you’ll have the opportunity to gr

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi ·

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 globe. At Citi, you’ll have the opportunity to gr

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi · Dubai

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Con

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi · Dubai

Excited to grow your career? We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you