Hiring for AML/KYC Analyst – Dubai

Responsibilities
• Review and validate KYC documents and client profiles as per Citi policies and local regulations.
• Perform checker role for KYC forms and ensure submission before due dates.
• Conduct transaction monitoring and gather required information from clients.
• Support updates to policies by performing gap analysis and communicating changes to the team.
• Assist with automation initiatives and implementation of new or enhanced procedures.
• Perform quality checks, data profiling, remediation reviews, and control assessments.
• Update capacity plans, conduct time–motion studies, and maintain procedural documentation.
• Prepare and publish daily MIS reports and monthly team dashboards.
• Support adhoc compliance and review activities as needed.

Qualifications
• Strong written and verbal communication skills.
• Ability to interact effectively with senior management and cross-functional teams.
• Experience in fast-paced, high-volume operations.
• Strong analytical, problem-solving, and time-management skills.
• Basic exposure to projects or process improvement initiatives.

Knowledge & Experience
• Background in Consumer or Commercial Banking preferred.
• Understanding of AML/KYC regulations, compliance risks, and the full KYC lifecycle.
• Experience with AML monitoring tools and compliance review processes.
• Knowledge of banking products and client-facing procedures.

Skills
• Proficiency in MS Excel and PowerPoint.
• Strong multitasking skills and attention to detail.

Education
• Bachelor’s degree or equivalent qualification.

Why Join?
• Citi strongly supports the growth and development of Emirati talent.
• Opportunity to build expertise in AML—one of the most critical and rapidly growing areas in banking.
• Exposure to global compliance standards, regulatory frameworks, and advanced financial crime processes.