KYC Operations Analyst | Citibank Jobs in Dubai 2022

KYC Operations Analyst | Citibank Jobs in Dubai 2022


Position: KYC Operations Analyst
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The candidate will have a direct responsibility to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations.

Responsibilities:

  • Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
  • Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
  • Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)

Requirements:

  • 1 – 2 years’ experience in banking, finance, or law
  • Experience in control/risk or Compliance (AML/KYC) function (an advantage)
  • Knowledge and experience of the technologies and processes used in Citi (an advantage)

For more details, please visit…

Citibank

TitleKYC Operations Analyst | Citibank Jobs in Dubai 2022
Hiring OrganizationCitibank
Job LocationDubai, UAE
Date PostedSep/09/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A
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    *This Jobs was Originally Posted on Citibank Jobs Site..