KYC Jobs in Saudi Arabia

• 0 - 5 Years
• Riyadh - Saudi Arabia

Support corporate clients by addressing business needs, conducting KYC processes, and collaborating with teams while demonstrating strong banking knowledge and organizational sk...

• 0 - 5 Years
• Riyadh - Saudi Arabia

The role involves monitoring transactions, investigating suspicious activities, supporting KYC and CDD processes, and requires strong analytical skills and knowledge of AML regu...

• 6 - 8 Years
• Al Madina Al Munawarah - Saudi Arabia

Lead payments and remittance projects, manage UAT cycles, and coordinate with teams while possessing strong knowledge of payment schemes and project management tools.

• 10 - 30 Years
• Riyadh - Saudi Arabia

The role involves strategic sourcing, secure logistics, inventory control, vendor management, and team leadership in supply chain operations for high-value commodities.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support compliance and AML activities, monitor regulations, conduct reviews, and manage reporting while ensuring customer protection and risk assessments.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Conduct KYC checks, perform enhanced due diligence, engage with regulators, and support AML training; requires analytical skills and knowledge of AML systems.

• 15 - 20 Years
• Riyadh - Saudi Arabia

Responsible for Trust and Securities Services, managing P&L, client relationships, regulatory compliance, and driving growth through strategic initiatives and operational excell...

• 12 - 17 Years
• Riyadh - Saudi Arabia

Lead end-to-end Appian solution design, manage integration, ensure compliance, and coach developers in a banking environment with strong technical skills.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Design and build complex process models and case management flows in Appian, requiring strong Appian expertise and banking operational knowledge.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Develop and maintain T24 banking application focusing on Loans and Deposits modules, ensuring compliance, integration, and troubleshooting in a fast-paced environment.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Oversee KYC onboarding, transaction monitoring, and AML/CFT compliance while ensuring adherence to regulatory requirements in Saudi Arabia; requires relevant degree and certific...

• 3 - 5 Years
• Riyadh - Saudi Arabia

The role involves managing client portfolios, executing sales contracts, ensuring regulatory compliance, and providing market intelligence in precious metals sales.

• 3 - 7 Years
• Saudi Arabia - Saudi Arabia

Manage third-party risk program, conduct vendor assessments, ensure compliance, and communicate risks effectively while collaborating across teams.

• 4 - 6 Years
• Jeddah - Saudi Arabia

Drive Corporate credit card acquisition, manage relationships, and exceed sales targets while understanding customer needs and market trends.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Develop and validate machine learning models for compliance and risk management in banking, ensuring regulatory adherence and collaboration with cross-functional teams.

• 10 - 30 Years
• Riyadh - Saudi Arabia

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) ...

• 10 - 12 Years
• Riyadh - Saudi Arabia

The role involves implementing enterprise risk management and sustainability frameworks, ensuring regulatory compliance, and preparing board-level ESG reports.

• 7 - 14 Years
• Riyadh - Saudi Arabia

Seeking an experienced SME Expert with strong knowledge in SME Banking products, Point of Sale, Trade Finance, and Digital Banking to support transformation initiatives.

• 15 - 20 Years
• Riyadh - Saudi Arabia

Lead geological evaluations and exploration programs, ensuring compliance with regulations while managing teams and conducting due diligence on mineral assets.

• 3 - 5 Years
• Riyadh - Saudi Arabia

The Compliance Officer ensures regulatory adherence through due diligence, control testing, audit support, and risk assessment, requiring strong analytical skills and knowledge ...

• 1 - 6 Years
• Riyadh - Saudi Arabia

Manage high-value corporate client portfolios, drive revenue growth, and ensure compliance while leveraging strong product knowledge and communication skills.

• 5 - 30 Years
• Saudi Arabia - Saudi Arabia

Overview Support the Head of Corporate Finance in managing financing activities, banking relationships, debt portfolio administration, corporate finance operations and strategic...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Provide client servicing support, manage operational requests, and assist relationship managers while ensuring compliance and fostering strong stakeholder relationships.

• 4 - 6 Years
• Jeddah - Saudi Arabia

Promote Corporate credit card solutions, manage customer relationships, ensure compliance, and drive acquisition while achieving sales targets and portfolio growth.

• 2 - 7 Years
• Eastern Province - Saudi Arabia

The Finance Operations Specialist manages accounts payable, payments, and compliance with Saudi regulations, requiring expertise in VAT, ZATCA e-invoicing, and bilingual communi...

• 0 - 5 Years
• Riyadh - Saudi Arabia

Monitors compliance procedures, advises on regulations, conducts risk assessments, and supports Anti-Money Laundering initiatives in a financial services environment.