Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 25, 2026
Job Description
Citibank (Switzerland) AG in Dubai is seeking a KYC Operations Team supervisor (UAE Nationals Only) to lead AML monitoring and regulatory reporting in coordination with Compliance and Control. The role focuses on building a dedicated internal KYC program and overseeing risk controls with senior stakeholders.
You will review customer profiles, guide Makers and Checkers, and escalate issues while driving process improvements to enhance accuracy, efficiency, and client experience in Citi’s
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