KYC Case Manager Jobs in Dubai | Citi Jobs 2022

1- KYC Case Manager
Job: Full Time
Location: Dubai, UAE

Description:

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.

Job 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

Job Requirements:

  • 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.

Company Overview:

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

TitleKYC Case Manager Jobs in Dubai | Citi Jobs 2022
Hiring OrganizationCiti
Job LocationDubai, United Arab Emirates
Date PostedFeb/20/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

Job Data

KYC Case Manager Jobs in Dubai | Citi Jobs 2022
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*This Jobs was Originally Posted on Citi Job Site..