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Kyc Analyst Jobs

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6 Jobs

Job Description : The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. Responsibilities: * Conduct client profile r

KYC Operations Analyst

Citi
United Arab Emirates
1-2 years

Job Description : The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compl

Consumer Business AML KYC Analyst

Citi
United Arab Emirates
0-2 years

Job Description : The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate r

KYC Operations Analyst

Citi
United Arab Emirates
1-2 years

Job Description : The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compl

KYC Operations Analyst

Citi
United Arab Emirates
1-2 years

Job Description : Job Description: The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Man

Specialist, Customer Name Screening

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
3-5 years

Job Description Responsible for supporting the implementation of a robust Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Cu

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