KYC Operations Analyst job in Dubai – Job overview
Job Title: KYC Operations Analyst 1 (UAE Nationals Only)
Company: Citi
Location: Dubai, United Arab Emirates
Employment Type: Full Time, On-site / Resident
Job Req ID: 25918888
Date Posted: 28 November 2025
This KYC Operations Analyst job in Dubai is an entry-level opportunity designed specifically for UAE nationals who want to build a career in banking, compliance and financial crime prevention. Based in Citi’s Dubai office, you’ll work within the Business KYC / Operations Services function, helping to maintain Citi’s global standards for Anti-Money Laundering (AML), Know Your Client (KYC) and regulatory compliance.
As a KYC Operations Analyst, you’ll partner with Relationship Management and Compliance teams, create and maintain KYC records, validate client information and help ensure that Citi operates safely, ethically and in line with local and international regulations.
About Citi
Citi is one of the world’s leading global banks, with hundreds of thousands of employees serving millions of customers across more than 160 countries and jurisdictions. The bank provides a wide range of services, including corporate and investment banking, markets and securities services, retail and commercial banking, and wealth management.
Working at Citi means:
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Being part of a truly global organization with international exposure.
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Having access to structured training and development programmes.
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Contributing to a culture that emphasises ethics, integrity and responsible finance.
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Joining a diverse team that values inclusion, respect and collaboration.
For a KYC Operations Analyst job in Dubai, Citi offers a strong platform to learn about risk management, regulatory compliance, customer due diligence and how a large international bank protects itself and its clients from financial crime.
Available jobs and related roles at Citi
Alongside this KYC Operations Analyst job in Dubai, Citi and similar international banks often recruit for related positions such as:
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KYC Analyst / Senior KYC Analyst
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AML Analyst / Financial Crime Analyst
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Compliance Analyst – Regulatory or Advisory
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Client Onboarding Analyst
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Risk Operations Analyst
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Business Support Unit (BSU) Analyst
For UAE nationals in particular, there is strong demand for talent in:
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Risk and control functions
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Compliance and regulatory reporting
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Operations and service roles within corporate and consumer banking
These related roles often share overlapping skills with the KYC Operations Analyst position—such as data validation, documentation review, regulatory awareness and strong communication with internal stakeholders.
See more banking and compliance jobs in Dubai
Job description – KYC Operations Analyst (UAE Nationals Only)
This KYC Operations Analyst job in Dubai is positioned within the Operations – Services group, specifically under Business KYC. It is an entry-level role, making it an excellent starting point for graduates and early-career professionals who want to develop deep expertise in KYC, AML and regulatory compliance.
The core purpose of the role is to:
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Support the development and ongoing management of Citi’s internal KYC programme.
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Assist in AML monitoring, governance, oversight and regulatory reporting.
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Ensure that client information is complete, accurate and compliant with local and global standards.
The role is ideal for UAE nationals who:
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Want to join a global bank and gain structured training.
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Are detail-oriented, analytical and comfortable working with data and documentation.
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Have strong communication skills and can collaborate with multiple teams.
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Care about ethics, risk management and doing business the right way.
Key job responsibilities
Supporting the KYC lifecycle
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Partner with Relationship Management and Compliance teams to assist in the preparation, development, due diligence and approval of electronic KYC records.
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Help gather and compile information needed to build complete client profiles, including legal documents, ownership details and business information.
Creating and maintaining KYC records
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Create and maintain KYC records using data from internal systems and external sources such as firm websites and regulatory sources.
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Update system information as the KYC record moves from initiation to review and final approval.
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Track and report workflow progress to your supervisor, ensuring KYC records move smoothly through the process.
Validating client information
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Review and validate information within KYC records and Customer Identification Program (CIP) documents.
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Check for completeness, accuracy and consistency of data across systems and documents.
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Identify gaps or missing information and work with relevant teams to resolve them.
Ensuring regulatory and policy compliance
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Make sure KYC records incorporate local regulatory requirements as well as Global Business Support Unit (BSU) standards.
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Help maintain and update the BSU tool, keeping records aligned with Citi’s internal policies and procedures.
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Support AML monitoring, governance, oversight and regulatory reporting activities as required.
Risk awareness and ethical decision-making
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Appropriately assess risk when business decisions are made, always considering Citi’s reputation and the need to safeguard the bank, its clients and its assets.
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Drive compliance with applicable laws, rules and regulations by following established policies.
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Apply sound ethical judgment in your day-to-day work and escalate control issues with transparency when necessary.
Collaboration and communication
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Work closely with Relationship Managers, Compliance officers and other Operations colleagues to ensure KYC cases are completed on time and to a high standard.
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Communicate clearly about outstanding items, required documents or risks identified in the KYC process.
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Contribute to a collaborative, supportive team culture within the Operations and Compliance areas.
Why this KYC Operations Analyst job in Dubai is a great opportunity
Strong start in global banking
This KYC Operations Analyst job in Dubai offers a rare combination: an entry-level position within a top-tier global bank with clear exposure to risk, compliance and regulatory functions. You are not just doing basic admin—you are helping protect the bank from financial crime and regulatory breaches from day one.
High-impact, meaningful work
KYC and AML are central to modern banking. In this role you will:
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Help prevent money laundering, fraud and other financial crimes.
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Support Citi’s reputation as a responsible and compliant institution.
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Contribute to the safety of the financial system in the UAE and globally.
Knowing your work has real-world impact can be highly rewarding and motivating.
Ideal for UAE nationals seeking long-term careers
Because this role is UAE nationals only, it is specifically aligned with nationalisation and talent development goals. For Emirati candidates, it offers:
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A clear entry route into international banking.
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The chance to develop skills that are in high demand (KYC, AML, risk, compliance).
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Potential for progression into leadership or specialist roles within Citi in the UAE or abroad.
Development of valuable skills
You will gain and sharpen skills such as:
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Data analysis and validation
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Attention to detail and documentation review
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Understanding of AML, KYC and regulatory frameworks
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Risk identification and escalation
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Cross-functional collaboration and stakeholder management
These skills remain valuable across banking, consulting, risk management and government roles.
Global brand and structured learning
Citi is known for its structured training programmes, resources and learning opportunities. As a junior professional, you benefit from:
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On-the-job training from experienced colleagues.
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Access to learning platforms and internal courses.
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Exposure to global best practices in compliance and operations.
Requirements and eligibility
Education
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Bachelor’s degree / University degree or equivalent experience is required.
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Fields such as finance, business, economics, law, accounting, or related disciplines are especially relevant, but other degrees may also be considered.
Experience
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Previous relevant experience is preferred but not strictly mandatory, as this is an entry-level role.
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Any internships or junior roles in banking, compliance, risk, operations or data entry will be advantageous.
Technical skills
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MS Excel proficiency is required, including comfort working with spreadsheets, filters, basic formulas and data organisation.
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General comfort with Microsoft Office and internal systems.
Soft skills
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Good articulation and communication skills, both verbal and written.
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High attention to detail and accuracy in handling data and documentation.
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Strong ethical mindset and respect for confidentiality.
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Ability to work in a structured, process-driven environment while handling multiple tasks.
Most relevant skills mentioned for the role
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Business acumen
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Credible challenge (ability to question and challenge information appropriately)
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Understanding of laws and regulations
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Management reporting
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Policy and procedure awareness
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Program management basics
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Referral and escalation skills
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Risk controls and monitoring
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Risk identification and assessment
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Risk remediation
Eligibility and location
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This role is UAE Nationals Only, so a valid UAE nationality is required.
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You must be able to work on-site in Citi’s Dubai office as an on-site / resident employee.
How to apply for this KYC Operations Analyst job in Dubai
To give yourself the best chance when applying for the KYC Operations Analyst job in Dubai, follow these steps:
Apply early, as high-quality roles for UAE nationals in global banks are competitive and can attract many applicants.
FAQs – KYC Operations Analyst job in Dubai
1. Is this KYC Operations Analyst job in Dubai open to all nationalities?
No. This particular role is specified as UAE Nationals Only, meaning you must hold UAE nationality to be eligible.
2. Do I need previous experience to apply?
Previous relevant experience is preferred but not mandatory. This is an entry-level role, so strong academic performance, relevant internships, and a clear motivation for KYC and compliance can help you stand out even if you do not have extensive work experience.
3. What degree is best for this KYC Operations Analyst job in Dubai?
Degrees in finance, business, economics, accounting, law or related subjects are naturally aligned with this role. However, other degrees may also be considered if you can demonstrate analytical skills, attention to detail and a genuine interest in compliance and risk.
4. Is this a remote or hybrid role?
No. The job is described as On-Site / Resident, meaning you are expected to work from Citi’s office in Dubai rather than remotely.
5. What career path can this role lead to?
Starting in this KYC Operations Analyst job in Dubai can lead to:
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Senior KYC Analyst or KYC Officer roles
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AML / Financial Crime roles
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Compliance Analyst or Regulatory Reporting positions
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Risk Operations or Business Support Unit leadership roles
With strong performance, ongoing learning and the backing of a global bank like Citi, you can build a robust and rewarding long-term career in banking and financial services.