KYC Operations Lead - UAE Nationals
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-23
Listing for:
Citi
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Citi is seeking a KYC Operations Manager to lead a team in the UAE, directing AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing a dedicated internal KYC program and ensuring SLA-driven performance.
Key responsibilities include managing KYC operations, BAU and Refresh migrations, people leadership, and effective stakeholder engagement to support risk management and regulatory priorities.
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