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KYC Operations Analyst

Jobs in Citibank

Industry Type: Banking
Services: Wealth Management

KYC Operations Analyst
Full Time
Dubai, UAE
07/11/2023
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Job Summary

Position Title KYC Operations Analyst
Hiring Organization Citibank
Job Location Dubai, UAE
Base Salary AED
Job Schedule Full Time

Job Position

  • 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

Job 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 RecordReview information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc
  • Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc

Job 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)Knowledge of European Union regulatory KYC/AML requirements
Disclaimer

THIS JOB WAS ORIGINALLY POSTED ON

Citibank