Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 24, 2026
Job Description
Citi UAE is seeking an AML-KYC Operations Analyst to join our Consumer Business KYC team in Dubai. The role focuses on AML transaction monitoring and KYC reviews to ensure compliance with local regulations and Citi policies.
You'll produce MIS reports, support policy updates, and help drive process improvements while maintaining high standards of quality and control. This hybrid role offers a base salary reviewed annually and a benefits package.
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