KYC Jobs in Saudi Arabia

• 4 - 8 Years
• Riyadh - Saudi Arabia

Provide tier 2/3 application support for Oracle KYC and Hot Scan, troubleshoot issues, ensure compliance, and maintain documentation.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Manage KYC onboarding, transaction monitoring, AML/CFT compliance, and regulatory adherence while providing training and conducting risk assessments in Saudi Arabia.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Develop compliance monitoring systems, manage Anti-Money Laundering programs, ensure regulatory compliance, and provide guidance on Saudi Arabian laws.

• 8 - 12 Years
• Riyadh - Saudi Arabia

Seeking a specialist with expertise in Oracle EDQ and IBM Data Stage for AML and sanctions name screening support and integration.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves administering policies, liaising with regulators, providing compliance advice, monitoring, and maintaining records with strong analytical skills required.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Ensure compliance with regulations, manage risks, oversee anti-money laundering efforts, and develop policies while training staff in a fast-paced environment.

• 2 - 4 Years
• Riyadh - Saudi Arabia

The role involves managing client onboarding, KYC documentation, and compliance with regulatory standards while ensuring effective communication and collaboration with stakehold...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead technical delivery of Oracle Financial Services Analytical Applications, ensuring compliance and security for Saudi banks, requiring extensive FCCM experience and Arabic fl...

• 10 - 12 Years
• Jeddah - Saudi Arabia

Establish engineering standards, lead cross-functional teams, optimize payment systems, and ensure compliance with regulations while enhancing fraud detection and customer satis...

• 4 - 7 Years
• Riyadh - Saudi Arabia

Responsible for treasury operations, managing debt, cash flow forecasting, and implementing treasury management solutions with strong analytical skills.

• 1 - 4 Years
• Riyadh - Saudi Arabia

The role involves managing treasury operations, optimizing cash flow, and supporting audits, requiring strong analytical skills and relevant experience.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

The Business Continuity Manager is responsible for leading the design, development, and ongoing management of Business Continuity Plans (BCPs) and Disaster Recovery Plans (DRPs)...

• 8 - 10 Years
• Riyadh - Saudi Arabia

Manage client interactions, ensure compliance with regulations, improve processes, and provide training while maintaining high customer satisfaction and data security.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Manage client inquiries, enhance client experience, ensure compliance with regulations, and mentor team members in client care processes.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Manage trade finance, loan operations, and banking relationships while ensuring compliance and reporting accuracy; requires finance degree and analytical skills.

• 1 - 8 Years
• Saudi Arabia - Saudi Arabia

Responsibilities include attracting clients for trade finance services, generating sales, and maintaining customer relationships with skills in international sales and financial...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Seeking a Fintech Product Manager to lead innovative financial products, requiring expertise in payment gateways, analytics, compliance, and cross-functional leadership.

• 6 - 13 Years
• Riyadh - Saudi Arabia

Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and anal...

• 10 - 12 Years
• Riyadh - Saudi Arabia

Lead the design and launch of a digital wallet, ensuring compliance and operational readiness while managing cross-functional teams and stakeholder engagement.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Review legal documents, configure company profiles, ensure compliance, and support onboarding processes while requiring strong communication and organizational skills.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for sanctions screening, compliance, alert investigation, and AML risk assessment, requiring strong communication, decision-making, and teamwork skills.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Advise clients on fraud prevention, lead engagements, utilize financial crime technologies, and possess strong analytical and project delivery skills.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage end-to-end financial fraud prevention projects, ensuring compliance and timely delivery while collaborating with teams and stakeholders in financial environments.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

The role involves designing fraud risk management programs, advising on compliance, and implementing fraud prevention strategies in financial institutions.