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Math وظائف في United Arab Emirates

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Math • United Arab Emirates

آخر تحديث: 3 منذ أيام

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

11132 Citibank, N.A. United Arab EmiratesDubai United Arab Emirates

Manage upward communication – Huddle updates, escalations, issues/ concerns etc.Track and report time log (CMs and Case Researcher) on a daily basis.Monitor operational metrics required for managem... أظهر المزيد

Principal Mobile SDK Engineer (Navigation)

FlatgigsDubai, Dubai, AE
Quick Apply

We are looking for a highly experienced Principal Mobile SDK Engineer to lead the architecture and development of our proprietary Navigation SDK.Unlike typical app development, this ... أظهر المزيد

AI Research Engineer (Kernel & Inference Optimization) - 100% Remote Worldwide

Tether Operations LimitedAbu Dhabi, AZ, AE

Join Tether and Shape the Future of Digital Finance.At Tether, we’re not just building products, we’re pioneering a global financial revolution.Our cutting-edge solutions empower businesses—from ex... أظهر المزيد

Secondary Math Teacher - October 2026

GEMSDubai, Dubai, AE

We are looking for a Secondary Math teacher who is passionate and enjoys creating an engaging and inspiring learning environment for students.The successful candidate will be an experienced educato... أظهر المزيد

Financial Officer

Star ServicesAbu Dhabi, United Arab Emirates
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To ensure the efficient, timely and accurate input of invoices including registration of receipts and payments,.VAT reconciliations & accounts payable SOA and.Main Tasks and Responsibilities.Re... أظهر المزيد

Data Engineer - Intern

Bayut | dubizzleDubai, Dubai, AE
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Bayut & dubizzle have the unique distinction of being iconic, homegrown brands with a strong presence across the seven emirates in the UAE.Connecting millions of users across the country, we ar... أظهر المزيد

Head of SMB MENAT/ SSA, EMEA SMB

AWS EMEA SARL (Abu Dhabi Branch)Dubai, ARE

We are seeking an exceptional leader to drive AWS's Small and Medium Business (SMB) segment across the MENAT and SSA.This pivotal role will lead a high-performing team of Sellers to accelerate clou... أظهر المزيد

Senior Security Assurance Specialist, UAE, AWS Compliance and Security Assurance

Amazon Web Services EMEA Dubai FZ BranchDubai, ARE

Amazon obsesses over customers, and delivering secure cloud solutions for customers is our priority.We are looking for a cybersecurity professional with security assurance and compliance experience... أظهر المزيد

Physics and Math Teacher

CaliberlyDubai, United Arab Emirates
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Physics & Mathematics Teacher – IB, IGCSE, A-Level & AP.We are seeking an experienced and highly motivated.Physics & Mathematics Teacher/Tutor.The successful candidate will deliver pers... أظهر المزيد

Veterinary Nurse

Nurse SeekersDubai, Dubai Province, United Arab Emirates
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Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4; mso- mso-generic- mso- mso-font-signature:-536870145 1107305727 0 0 415 0;}@font-face { panose-1:2 11 0 4 2 2 2 2 2 4; mso- mso-generic- mso- mso-}p.Mso... أظهر المزيد

Mathematics and Science Teacher | Onsite, Dubai | Open to local candidates only

Infopro LearningDubai, DU, AE

Mathematics and Science Teacher | Onsite, Dubai | Open to local candidates only.Do you enjoy making Mathematics and Science practical and relevant? We're looking for a Math & Science Teacher to... أظهر المزيد

Associate AI Product Builder

Property FinderDubai, Dubai, United Arab Emirates

Property Finder is the leading property portal in the Middle East and North Africa (MENA) region, dedicated to shaping an inclusive future for real estate while spearheading the region’s growing te... أظهر المزيد

عرض العمل هذا غير متوفر في بلدك.
KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

11132 Citibank, N.A. United Arab EmiratesDubai United Arab Emirates
منذ أكثر من 30 يومًا
الوصف الوظيفي

Description

  • Communication / Reporting
  • Manage upward communication – Huddle updates, escalations, issues/ concerns etc.
  • Track and report time log (CMs and Case Researcher) on a daily basis
  • Monitor operational metrics required for management level reporting
  • Accurate time tracking in the PTS system

Knowledge/Experience:

  • 1 – 2 years’ experience in banking, finance, or law
  • Experience in control/risk or Compliance (AML/KYC) function (an advantage)
  • Knowledge and experience of the technologies and processes used in Citi (an advantage)
  • Knowledge of European Union regulatory KYC/AML requirements
  • Flexible enough to work as per Business timings.
  • ACAMS certified (an advantage)

Qualifications:

  • University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law

Skills:

  • Strong Negotiations skills
  • Proficient use of Microsoft Applications (Word, Excel, Access, PPT)
  • Excellent written and verbal communication skills.
  • Other languages an advantage like French/German/Arabic
  • Proficient use of Citi KYC applications (an advantage)
  • Customer Services orientated
  • Ability to develop strong professional relationships
  • Strong research skills
  • Accuracy and strong attention to detail
  • Ability to multitask and prioritize
  • Ability to work well under pressure and tight time frames
  • MIS and metrics and efficiency analysis skills
  • Pro-active, flexible, have good organizational skills and must be team player.
  • Ability to work in a dynamic environment.

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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