Consumer Business AML KYC Analyst
Citi
Consumer Business AML KYC Analyst
Dubai, UAE Full Time Mid-LevelPosted 2w ago
Tenure Pay Index
UnlockAbout this role
Intermediate-level compliance role focused on Anti-Money Laundering (AML) and Know Your Customer (KYC) operations within the consumer banking division. Responsible for implementing AML guidelines, policies, and procedures while developing expertise in regulatory compliance and financial crime prevention.
Requirements
AI extracted- Intermediate-level knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations
- Experience implementing AML guidelines, policies, and procedures in consumer banking
- Understanding of financial crime prevention and regulatory compliance frameworks
- Ability to analyze customer information and transactions for compliance risk assessment
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Sign up to unlockKey Details
Level
Mid-Level
Type
Full Time
Sector
Risk & Compliance
Source
career page
Posted
6 Apr 2026
Citi
★ 3.4· GlassdoorBulge-bracket bank with broad GCC coverage — corporate and investment banking, markets, treasury.
- Sector
- Risk & Compliance
- HQ
- New York
- Employees
- 240,000+
- Founded
- 1812
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