Vacancy Description
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. AML is a key risk area for all banks and this role provides lots of learning related to AML guidelines, policies and procedures.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
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 you’ll do
Conduct client profile reviews for customer accounts, ensuring all information and supporting documentation comply with applicable local regulations, Citi poli...
Ready to Apply?
अभी आवेदन करें
Submit your application for KYC Operations Analyst at 22333 Citibank N.A. UAE - GCB Multiple Ledger
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