KYC Case Manager Jobs in Dubai | Citi Jobs 2022
1- KYC Case Manager
Job: Full Time
Location: Dubai, UAE
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.
- 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
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
- Bachelor’s degree/University degree or equivalent experience
For more details, please scroll down & see the details.
Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.
Official Website: citi.com
UAE – Citi Jobs 2022
|Title||KYC Case Manager Jobs in Dubai | Citi Jobs 2022|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
Browse All JOBS, You might be interested in one or check Jobs by following categories.
Jobs By Country
Time needed: 1 minute.
How to Apply for Citi Jobs.
- Visit Careerstown.com We bring you the most legit Jobs. Search for your favorite Country and Niche.
- Still Need Help? Contact CareersTown and we will take care moving forward.
To get latest Job updates by email please send us your details.
You can find Apply here Button on every job to start your application.
You can find the menu to navigate to related or other jobs. You can also find the related jobs post in the bottom of every job post.
Yes, CareersTown is committed to help every job seeker and we are responding to every job seeker to help them for free.
*This Jobs was Originally Posted on Citi Job Site..