Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 19, 2026
Job Description
Citibank (Switzerland) AG is seeking an AML-KYC Operations Senior Analyst to oversee client profile reviews and transaction monitoring in the UAE. The role ensures KYC records meet local regulations and Citi policies before case closure, and supports governance through data quality and reporting.
You will provide SME guidance to Makers and stakeholders, review regulatory changes, and ensure efficient collaboration with senior management while maintaining strict compliance and risk controls.
#J-18808-Ljbffr