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Regulatory Compliance Specialist Risk Manager/Analyst Financial Services

KYC Operations Analyst — Hybrid AML & Compliance

Job in Dubai, Dubai, UAE/Dubai
Listing for: Citigroup
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading global financial institution in Dubai is seeking a KYC Operations Analyst to assist in the development of the internal KYC program. This entry-level role involves responsibilities such as maintaining KYC records, collaborating with management, and ensuring compliance with regulations. Candidates with relevant experience and Arabic proficiency are preferred. The role offers a hybrid work model and competitive benefits, supporting professional growth in the financial services sector.
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