Senior KYC Operations Analyst - AML & Risk, Hybrid Dubai
Citibank (Switzerland) AG
Full-time
Finance
Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 24, 2026
Job Description
Citibank (Switzerland) AG in Dubai is seeking a KYC Operations Senior Analyst to handle AML-KYC transaction monitoring and client profile reviews. You will ensure all client information, documentation, and KYC records comply with Citi policies and local regulations.
The role requires collaboration with Makers, oversight of governance, and guidance on KYC requirements. A Bachelor’s degree is expected, with AML-KYC certification preferred, in a hybrid work setting.
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