Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 24, 2026
Job Description
Citi in Dubai seeks an experienced Consumer Business AML KYC Operations Senior Analyst to monitor AML transaction activity and oversee KYC processes across client life cycles. The role involves reviewing client profiles, ensuring documentation compliance, and supervising MIS and governance activities to drive consistency and regulatory alignment.
Ideal candidates will have strong communication, time management, and analytical skills, with experience in high-volume banking environments.
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