KYC Jobs in Saudi Arabia

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Conduct specialized due diligence for Politically Exposed Persons, ensure KYC compliance, and possess strong analytical and communication skills.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for KYC processes, documentation collection, stakeholder coordination, and client onboarding while ensuring compliance with regulatory standards and service quality.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Support compliance team with document collection, analyze compliance programs, and possess strong communication skills and experience in Anti-Money Laundering.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Job Responsibilities: Responsible for supporting the Saudi Securities Services sales head to identify opportunities for new business from both existing and prospective new clien...

• 2 - 7 Years
• Riyadh - Saudi Arabia

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

• 11 - 13 Years
• Riyadh - Saudi Arabia

Lead functional design for financial systems in Saudi Arabia, focusing on digital workflows, API specifications, and integration with national payment infrastructures.

• 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.

• 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.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage high-value client portfolios in fintech, ensuring satisfaction, compliance, and revenue growth through operational coordination and cross-functional collaboration.

• 8 - 10 Years
• Riyadh - Saudi Arabia

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

• 3 - 7 Years
• Riyadh - Saudi Arabia

The role involves supporting compliance and anti-financial crime efforts, ensuring adherence to regulations, and fostering stakeholder relationships in a banking environment.

• 7 - 14 Years
• Riyadh - Saudi Arabia

Design and enhance Customer Identity and Access Management solutions using ForgeRock, focusing on secure authentication, regulatory compliance, and banking integration.

• 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.

• 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.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Lead banking integration solutions using IBM App Connect Enterprise, ensuring technical design, mentoring, and adherence to integration standards and security requirements.

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Design and enhance Customer Identity and Access Management solutions using ForgeRock, focusing on secure authentication, regulatory compliance, and problem-solving skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Analyze alerts from trade-based money laundering monitoring systems, ensure compliance with anti-money laundering standards, and document findings with strong investigation skills.