Citi
منشورة على صفحة وظائف Citi
هل هذه وظيفتك؟ طالب بها: انشرها هنا باسم شركتك، فيصل المتقدمون إلى لوحة التحكم.
طالب بهذه الوظيفةالراتب غير مذكور في الإعلان
© 2026 topjobs.ae
topjobs.ae منصة تقنية، وليست وكالة توظيف ولا جهة عمل.
[Registered company name] FZ-LLC · [Registered address], Ras Al Khaimah, United Arab Emirates
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 Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Qualifications:
Education:
------------------------------------------------------
Job Family Group:
Operations - Services
------------------------------------------------------
Job Family:
Business KYC
------------------------------------------------------
Time Type:
Full time
------------------------------------------------------
Most Relevant Skills
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.
------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View Citi’s EEO Policy Statement and the Know Your Rights poster.
