For Recruiters
Citibank

KYC Analyst

Citi Dubai, United Arab Emirates
Posted 8 days ago Permanent Competitive
The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:
  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • 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:
  • 2-4 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
Education:
  • Bachelor's degree/University degree or equivalent experience
-------------------------------------------------
Job Family Group:
Compliance and Control -------------------------------------------------
Job Family:
Business KYC ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
Job ID  22583597
ABOUT COMPANY
Singapore
Accounting & Finance
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we’ve been doing it for more than 200 years. Our...
More Jobs From Citi
Citi
KYC Operations Analyst 2, C10
Citi
Warsaw, Poland
10 hours ago Full time Competitive
Citi
KYC Senior Analyst
Citi
Olsztynek, Poland
10 hours ago Full time Competitive
Citi
KYC Operations Sr Analyst - Hybrid
Citi
Singapore
27 days ago Full time Competitive
Citi
AML/KYC Consumer Business Support Unit Analyst C10
Citi
Singapore
1 month ago Full time Competitive
Citi
Business Senior Analyst, KYC & Client Onboarding - AVP
Citi
Hong Kong
28 days ago Full time Competitive
Citi
HR Professional Services PBWM
Citi
Dubai, United Arab Emirates
12 days ago Full time Competitive
Citi
Ops Analyst - Core Ops
Citi
Dubai, United Arab Emirates
8 days ago Full time Competitive
Citi
IRAU Credit Risk Associate
Citi
Dubai, United Arab Emirates
8 days ago Full time Competitive
Citi
MSST InCountry Cluster Head for Middle East, Pakistan and Russia
Citi
Dubai, United Arab Emirates
10 hours ago Full time Competitive
Citi
Citi Global Wealth KYC Operations / Program Lead - 12 Months Fixed Term Contract
Citi
London, United Kingdom
9 days ago Full time Competitive

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
Bank of Singapore
Assistant Relationship Manager – Private Banking
Bank of Singapore
Dubai, United Arab Emirates
Citi
IRAU Credit Risk Associate
Citi
Dubai, United Arab Emirates
Arab Monetary Fund
Regulatory Compliance Officer
Arab Monetary Fund
Abu Dhabi, United Arab Emirates
Abu Dhabi Global Market (ADGM)
Financial Crime Senior Specialist
Abu Dhabi Global Market (ADGM)
Abu Dhabi, United Arab Emirates
Standard Chartered Bank
Associate, Credit Analyst
Standard Chartered Bank
Dubai, United Arab Emirates