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"KYC Operations Analyst (UAE Nationals Only) - DUBAI" Jobs in UAE

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KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi Β· Dubai

EntryFull Time

Citi is hiring an entry-level KYC Operations Analyst to support Anti-Money Laundering monitoring and governance. The role involves creating and maintaining KYC records, validating information, and partnering with Relatio

Skills

KYC (Know Your Client)Anti Money Laundering (AML)Compliance

Yesterday

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KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi Β· Dubai

EntryFull Time

Citi is hiring an entry-level KYC Operations Analyst in Dubai to support Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves preparing and maintaining KYC records, validating information, a

Skills

KYC (Know Your Client)Anti Money Laundering (AML)Business Acumen

2 days ago

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