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Regulatory Compliance Specialist

KYC Operations Analyst - AML & Compliance Support

Job in Dubai, Dubai, UAE/Dubai
Listing for: 22333 Citibank N.A. UAE - GCB Multiple Ledger
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Dubai is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering monitoring and regulatory reporting. Responsibilities include preparing and maintaining KYC records, collaborating with compliance teams, and ensuring adherence to local regulatory requirements. Ideal candidates should possess a Bachelor's degree and have proficiency in MS Excel along with good communication skills. This full-time role is vital for supporting compliance frameworks within the organization.
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