Consumer Business AML KYC Analyst Jobs in UAE at Citi

Title: Consumer Business AML KYC Analyst

Company: Citi

Location: UAE

Type: Full Time

Category: Banking

Job Description :

Job Description

Excited to grow your career?

We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We are looking for experienced Emirati talent interested in AML space. AML is a key risk area for all banks and this role provides lots of learning related to AML guidelines, policies and procedures.


The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi.


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 before due dates.

Perform tasks related to transaction monitoring including collecting required information from clients.

Support enhancements emanating from any changes and updates to policies and standards, by undertaking gapping activities, socializing the changes etc.

Support process automation initiatives and timely implementation of new and enhanced policies and procedures.

Perform post execution quality reviews, data profiling and remediation reviews and assessment of controls. Assist with any adhoc review.

Update capacity plans and perform time and motion studies.

Perform procedural updates.

Process and publish daily MIS for the team and monthly reports.

Role Qualifications:

Strong written and oral communication skills – Ability to interact and facilitate across diverse audiences, including Senior Management

Ability to support and obtain buy-in from others and lead by example of high performance

Relevant experience with similar responsibilities in a high volume, fast-paced environment and industry systems and platforms

Excellent time management skills

Strong analytical and problem solving skills

Basic project participation experience


Experience withcontributing to a collaborative environment through knowledge sharing and mutual respect

Business experience in the Consumer and Commercial Banking industry and experience within a medium/large financial organization, including knowledge of banking products and different types of transactions and client-facing procedures

Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client life-cycle

Understanding of the inter-dependencies of roles within KYC process and requirements for KYC Record successful completion across relevant client types

Experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues


Proficient Microsoft Office user (i.e. Excel, PowerPoint) and ability to perform moderately complex queries

Excellent communication and presentation skills

Strong multitasking skills and attention to detail.


Bachelor’s degree/University degree or equivalent experience


Job Family Group:

Customer Service


About Citi