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Kyc Operations Analyst Uae National jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
52 jobs found
Yesterday
CG
Citi Group Underwriter UAE Applicants United Arab Emirates, Dubai, Dubai
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Description:Full job details
Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions, to development of credit approval memos, and senior approval forums. Ensure...
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Yesterday
CG
Citi Group Corporate Banking Relationship Analyst United Arab Emirates, Dubai, Dubai
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Description:Full job details
Collaborate with Senior Corporate Banking Officers to assist with client transactions. Organize and analyze data in preparation of client proposals. Contribute to strategic planning initiatives. Prepare written recommendations and statistical...
14.04.2025
CG
Citi Group Compliance AML Execution Senior Analyst United Arab Emirates, Dubai, Dubai
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Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
14.04.2025
CG
Citi Group Mehnaty Graduate Analyst - Emirati Program United Arab Emirates, Dubai, Dubai
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Description:Full job details
Have already graduated between 2022 – 2025. Obtained or on course to achieve a 2:1 as per UK education system or GPA 3 or equivalent and above. Keen interest in...
14.04.2025
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Citi Group KYC Operations Analyst UAE National United Arab Emirates, Dubai, Dubai
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements...
14.04.2025
CG
Citi Group Trade Working Capital Sales Vice President UAE National United Arab Emirates, Dubai, Dubai
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Description:Full job details
Proactively working with CCB UAE Relationship Managers to drive business growth, owning trade deals from origination to execution, driving revenue realisation and being a point of contact for trade matters...
14.04.2025
CG
Citi Group KYC Operations Specialist United Arab Emirates, Dubai, Dubai
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements...
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Description:Full job details
Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions, to development of credit approval memos, and senior approval forums. Ensure...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Analyst Uae National opportunities at Citi Group in United Arab Emirates, Dubai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.