KYC & AML Operations Associate

United States Citigroup is seeking a KYC Operations Analyst in Dubai to assist in Anti-Money Laundering (AML) monitoring and compliance activities. This entry-level position aids in the development and management of KYC programs, partnering with various teams to ensure accurate and compliant records.

The ideal candidate should have 1-2 years of relevant experience and a bachelor's degree. The role involves maintaining KYC records and ensuring adherence to regulatory standards while safeguarding the firm's reputation.