KYC Operations Analyst — Dubai (Entry Level)

Citibank (Switzerland) AG in Dubai seeks an entry-level KYC Operations Analyst (UAE Nationals Only) to support AML monitoring, governance, and regulatory reporting. You will help build and manage the KYC program by coordinating with Relationship Management and Compliance, collecting data from sources, and ensuring accurate CIP documentation.

The role emphasizes adherence to local regulatory requirements and Global BSU standards, maintaining the BSU tool, and escalating issues with transparency