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"Operations Analys" Jobs in United Arab Emirates
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Trading Operations Analyst
Confidential · Abu Dhabi
Mid-SeniorFull-timeOnsite
POSITION SUMMARY The Operations Analyst supports live market activity on the platform during trading hours. The analyst monitors market conditions, executes routine operational actions, coordinates with liquidity provid
Discovered Today
ApplyKYC Operations Analyst
United States Citigroup ·
Mid
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
Skills
KYCAnti-Money Laundering (AML)Transaction monitoringClient profile reviews
Discovered Yesterday
ApplySenior Operations Analyst - Google (Remote)
Quik Hire Staffing ·
SeniorFull-timeRemote
Role : Senior Operations Analyst - Google (Remote) Location : Remote (Work from Anywhere) Role Overview: We are hiring for one of our clients, seeking an Operations Analyst (Google Workspace) to oversee and opt
Skills
Google Workspace administrationGoogle Admin ConsoleUser provisioning and deprovisioningGoogle Workspace security
Discovered Yesterday
ApplyKYC Operations Analyst
Citi · Dubai
MidFull-timeHybrid
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.
Skills
Microsoft Office
Discovered Yesterday
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Citi ·
JuniorFull-time
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
Skills
KYC operationsAnti-money launderingCustomer due diligenceKYC record review
Discovered 2 days ago
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Citi ·
JuniorFull-time
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
Skills
KYC operationsAML complianceKYC record reviewCustomer identification program documentation
Discovered 2 days ago
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
United States Citigroup ·
Entry
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
Skills
KYC operationsAML and customer due diligenceKYC record creation and reviewCorporate and entity research
Discovered 2 days ago
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Citi · Dubai
EntryFull-timeHybrid
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
Skills
GoogleDun & BradstreetCiti KYC applicationsPTS
Discovered 3 days ago
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Citi · Dubai
EntryFull-timeHybrid
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
Skills
GoogleDun & BradstreetPTS
Discovered 3 days ago
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Citi · Dubai
EntryFull-timeHybrid
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
Skills
GoogleDun & BradstreetCiti KYC applicationsPTS
Discovered 3 days ago
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Citi · Dubai
EntryFull-timeHybrid
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
Skills
GoogleDun & BradstreetPTS
Discovered 3 days ago
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Citi · Dubai
EntryFull-timeOnsite
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.
Skills
KYC and AML complianceKYC record review and approvalRegulatory researchMicrosoft Office
Discovered 4 days ago
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Citi · Dubai
EntryFull-timeOnsite
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.
Skills
KYC and AML operationsKYC record review and completionCustomer and company due diligenceRegulatory research
Discovered 4 days ago
ApplyBusiness Operations Analyst (Remote)
Hire Feed ·
EntryContractRemote
Role : Business Operations Analyst (Remote) Location : Remote (Work from Anywhere) Role Overview: We are hiring for one of our clients, seeking a Business Operations & Analytics Specialist to work on a Full-Tim
Skills
data analysisdata visualizationMicrosoft ExcelSQL
Discovered 4 days ago
ApplyKYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)
Citi ·
EntryFull-timeOnsite
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
Skills
KYC operationsAML/KYC complianceKYC record creation and reviewCustomer identification program documentation
Discovered 5 days ago
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