In-Business Aml Kyc Analyst - Citi
ALIBAY | DUBAI
Job Description:
Conduct client profile reviews for customer accounts. The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Moneyâ€.
We are looking for a new employee to start their professional journey with us. If you are dedicated and willing to learn, this position could be yours!
- Requirements:
- Willingness to learn and grow.
- Basic communication and organizational skills.
- Ability to work in a team.
- Basic computer skills are desirable.
- Responsibilities:
- Provide support in administrative and operational activities.
- Answer calls and manage correspondence.
- Organize files and documents.
- Participate in various projects and activities.
- Benefits:
- Transportation allowance.
- Meal allowance.
- Medical assistance.
- Development opportunities and growth.