Job Description
United States Citigroup is seeking a KYC Operations Analyst in Dubai to assist in Anti-Money Laundering (AML) monitoring and compliance activities. This entry-level position aids in the development and management of KYC programs, partnering with various teams to ensure accurate and compliant records.
The ideal candidate should have 1-2 years of relevant experience and a bachelor's degree. The role involves maintaining KYC records and ensuring adherence to regulatory standards while safeguarding the firm's reputation.
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