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UAE Jobs in Citi 2023 – Apply Online for Employment Opportunity for KYC Operations Analyst Vacancies in Dubai
Citi Recruitment 2023 – You would be glad to find out that Citi has published a new job vacancy on their official website for KYC Operations Analyst profile. We have mentioned the important details regarding this new job hiring from Citi company for KYC Operations Analyst jobs on uae-jobs.20govt.com.
Read through the KYC Operations Analyst Job description for job opportunity in Citi company in Dubai. Find brief job details, like Employment ID, Work Location, Educational qualifications needed, Monthly/Annual salary, age limitation, Incentives, perks and other benefits if you get the job in this company. Check all the information carefully and apply online before the last date of the recruitment.
KYC Operations Analyst jobs UAE Career 2023 Job Notification Citi Information :-
| Recruiting Agency / Department | Citi |
| Vacant Position | KYC Operations Analyst |
| Salary | AED 9,500 per month |
| Job Location | Dubai |
| Job Type | Jobs In UAE |
KYC Operations Analyst Jobs In Dubai Full Job Description :-
The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
- Maintain BSU tool
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- Previous relevant experience preferred
Education:
- Bachelor’s degree/University degree or equivalent experience
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Job Family Group:
Compliance and Control-
Job Family:
Business KYC-
Time Type:
Full time-
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