Citi Bank is looking to hire following staff. United Arab Emirates Jobs
1. KYC Operations Analyst
Operations Analyst Jobs in Dubai | Citi Bank Careers:
Acting as the functional heart of our business, Operations makes everything work on time and on target, in a world that demands lightning-fast transaction speeds, pinpoints execution accuracy and full visibility. It ensures global transactions flow smoothly around the clock, wherever we do business. Without it, the daily clearance, settlement and execution of a trillion dollars’ worth of trades and the weekly movement of tens of billions of dollars in dozens of world currencies would come to a complete standstill.
- Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
- Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
- Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
- Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
- Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
- Take responsibility for KYC Record and associated documentation completion from initiation to approval
- Maintain BSU tool current and be able to demonstrate work carried out
- University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law
- Proficient use of Microsoft Applications (Word, Excel, Access, PPT)
- Strong Negotiations skills
- Other languages an advantage like French/German/Arabic
For more details, please scroll down & see the details.
Last Date to Apply: Valid Until Vacancy Fill
Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.
Official Website: citi.com
Operations Analyst – Job Summary
|Title||Operations Analyst Jobs in Dubai | Citi Bank Careers|
|Hiring Organization||Citi Bank|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
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This job is originally posted on Citi Bank Jobs site.