KYC & AML Operations Associate

United States Citigroup

📍 dubai, dubai, United-Arab-Emirates 💼 Full-time 🕒 Posted June 12, 2026

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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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Job Details

Location dubai, dubai
Job Type Full-time
Category Other-General
Posted Date June 12, 2026
Application Deadline July 22, 2026