KYC Jobs in Saudi Arabia

• 3 - 8 Years
• Riyadh - India

Conduct risk-based internal audits and compliance reviews in Fintech, develop policies, and manage client engagements while ensuring regulatory adherence.

• 0 - 1 Year
• Riyadh - Saudi Arabia

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

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage the delivery lifecycle of Anti-Money Laundering and Fraud solutions, ensuring client engagement, integration, and project quality with strong communication skills.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Responsible for structuring escrow models, optimizing workflows, ensuring regulatory compliance, and enhancing customer experience in transaction banking digital transformation.

• 5 - 15 Years
• Riyadh - Saudi Arabia

Lead enterprise sales in banking and financial services, driving revenue growth and strategic relationships while ensuring compliance and managing proposals.

• 5 - 12 Years
• Riyadh - Saudi Arabia

Drive business growth by identifying opportunities, building client relationships, and leading sales processes in Oil & Gas and MRD sectors with AI solutions.

• 1 - 7 Years
• Riyadh - Saudi Arabia

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

• 0 - 2 Years
• Eastern Province - Saudi Arabia

The role involves project management, technical execution, and customer enablement for seamless service transitions and compliance in communications.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.

• 2 - 6 Years
• Riyadh - Saudi Arabia

Define key operational metrics, conduct cohort analyses, ensure data quality, and support leadership with ad-hoc analysis; strong SQL and KPI experience required.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Seeking a functional Business Analyst with expertise in Real Estate Finance and Mortgage to analyze customer journeys and support CRM initiatives in banking.

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 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.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Execute treasury operations, manage cash flow, and oversee bank relationships while ensuring compliance with regulations and maintaining accurate financial reporting.

• 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

The role involves leading Wealth Management analysis, collaborating with stakeholders, and translating business needs into functional designs for technology solutions.

• 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.