KYC Jobs in Saudi Arabia

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Conduct specialized due diligence for Politically Exposed Persons, ensuring compliance with KYC requirements and supporting risk management through analytical skills.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Build relationships to sell KYC/AML solutions, manage sales cycles, achieve revenue targets, and ensure compliance with policies.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for executing KYC processes, ensuring compliance, managing case progression, and collaborating with teams to enhance client experience and efficiency.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Evaluate high-risk client profiles, analyze financial crime risks, and prepare reports while possessing advanced knowledge of AML, KYC, and forensic analysis.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, and overseeing onboarding processes while possessing a finance or law degree.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support management of corporate key accounts, identify upsell opportunities, prepare account plans, and ensure compliance with regulations.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead end-to-end post trade custody operations, ensuring settlement processing, cash management, corporate actions, and client onboarding with strong risk and control discipline.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Analyze retail banking processes, drive digital banking initiatives, and collaborate with teams to deliver functional specifications and support digital transformation.

• 0 - 2 Years
• Eastern Province - Saudi Arabia

The role involves managing service transitions, supporting SMS registration, ensuring compliance, and collaborating with teams for customer onboarding.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing customer onboarding processes, ensuring compliance with KYC/AML, and requires strong communication and organizational skills.

• 8 - 12 Years
• Riyadh - Saudi Arabia

The role involves defining platform strategy, leading third-party integrations, managing CRM systems, ensuring compliance, and driving operational efficiency in fintech.

• 3 - 9 Years
• Riyadh - Saudi Arabia

Develop and customize CRM platforms for banking, integrate systems, ensure data accuracy, and support compliance with strong technical skills in CRM tools.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong analytical skills.

• 5 - 7 Years
• Riyadh - Saudi Arabia

We are looking for a hands-on Senior Business Analyst to support banking transformation initiatives, with a strong focus on Real Estate Finance, Mortgage, and CRM systems. You w...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong stakeholder management.

• 2 - 5 Years
• Dammam , Jeddah , Riyadh - Saudi Arabia

Responsible for business development, client relationship management, and sales operations in Land Transportation, requiring strong communication and negotiation skills.

• 3 - 5 Years
• Jeddah - Saudi Arabia

Responsible for generating leads, conducting property viewings, and closing deals in high-end real estate, requiring strong negotiation skills and client relationship management.

• 3 - 7 Years
• Riyadh - Saudi Arabia

The role involves company setup, visa processing, bank account opening, and client coordination, requiring strong regulatory knowledge and multilingual communication skills.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead requirements gathering, analyze financial processes, prepare documentation, and collaborate with teams; requires strong financial knowledge and analytical skills.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Lead investment product strategy and growth, optimize capital allocation, enhance investor experience, and ensure regulatory compliance in a fintech environment.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Design, develop, and maintain Newgen solutions, integrate with banking systems, provide support, ensure compliance, and prepare documentation.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Execute daily treasury operations, manage cash flow, lead payment controls, and maintain bank relationships while requiring finance degree and treasury experience.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Manage client relations, documentation, and compliance while providing administrative support and excellent customer service in a corporate environment.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead Wealth Management analysis, design, and implementation, ensuring alignment with business needs and technology solutions while engaging stakeholders and driving project succ...

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage high-value client portfolios in fintech, oversee operational coordination, ensure compliance, and drive revenue growth through strategic account management.

• 8 - 14 Years
• Riyadh - Saudi Arabia

Manage corporate accounting, treasury, compliance, and strategic finance while leading a team and optimizing processes in a high-growth environment.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor compliance with regulations, manage policies, conduct testing, assist in regulatory reporting, and provide training; requires knowledge of SAMA regulations and strong co...

• 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.