Environment Regulatory & Compliance Analyst The Role Job Purpose Implement regulatory compliance action plans, liaise with regulators for timely permit
We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think
The Customer Experience Sr Analyst requires a strong analytical background. Should be able to apply in-depth banking process knowledge for the improvement of
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your
Excited to grow your career?We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your
Excited to grow your career?We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s
Excited to grow your career?We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex
Job Description Excited to grow your career? We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new