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Kyc Case Manager jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
9 jobs found
26.05.2025
CG
Citi Group AVP - Cards Product Manager UAE Nationals United Arab Emirates, Dubai, Dubai
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Lead and coordinate product risk assessment, governance and compliance with applicable laws, rules, regulations and policies. Conduct client, market and competitor analysis to identify gaps and opportunities and help shape...
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28.04.2025
CG
Citi Group KYC Case Manager United Arab Emirates, Dubai, Dubai
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Investment counselors joining Citi Private Bank will be distinguished and highly accomplished at establishing, growing and managing investment relationships with ultra-high net worth clients.They should be experienced in the implementation...
22.04.2025
CG
Citi Group Internal Audit Manager Vice President UAE National United Arab Emirates, Dubai, Dubai
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Support UAE HoA and act as deputy HoA by contributing to governance audit activities, regulatory reporting, and partnering with country stakeholders. Lead and participate in the UAE and MEA audits...
22.04.2025
CG
Citi Group Audit Manager Vice President — Risk Validation UAE National United Arab Emirates, Dubai, Dubai
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
22.04.2025
CG
Citi Group Audit Manager Vice President — Wealth UAE National United Arab Emirates, Dubai, Dubai
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
21.04.2025
CG
Citi Group KYC Operations Analyst UAE National United Arab Emirates, Dubai, Dubai
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements...
14.04.2025
CG
Citi Group KYC Operations Specialist United Arab Emirates, Dubai, Dubai
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements...
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Description:Full job details
Lead and coordinate product risk assessment, governance and compliance with applicable laws, rules, regulations and policies. Conduct client, market and competitor analysis to identify gaps and opportunities and help shape...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Case Manager opportunities at Citi Group in United Arab Emirates, Dubai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.