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KYC Operations Manager

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Citigroup
πŸ“ Dubai, United Arab Emirates
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Location Dubai
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Posted July 08, 2026
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Commute Local Area
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Job Description

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s KYC Operations Team

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

**Team/Role Overview**

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

**What you’ll do**

+ Manage and lead KYC operations, including executing processes in accordance with Citi compli...

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πŸ“ Location Details

πŸŒ†
City
Dubai
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Country
United Arab Emirates
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Commute
Local Area

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