KYC Analyst Jobs in Riyadh

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Manage AML/CTF reporting lifecycle, regulatory compliance, and data analysis while utilizing advanced Microsoft Office skills and ensuring high-quality reporting.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves responsibility for Anti-Money Laundering and Counter-Terrorism Financing, emphasizing personal development, autonomy, and a diverse team environment.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.