KYC Jobs in Saudi Arabia

• 3 - 5 Years
• Riyadh - Saudi Arabia

Manage international banking, compliance, and documentation while budgeting and monitoring obligations; requires Indian Chartered Accountant with taxation expertise.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Manage international banking, compliance, and documentation; require Indian Chartered Accountant with expertise in direct and indirect taxation.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

The role involves managing compliance with Anti-Money Laundering regulations, decision-making authority, and requires strong analytical and communication skills.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Provide operational and administrative support, manage communications, finance activities, and ensure compliance while coordinating office services and improving processes.

• 2 - 6 Years
• Saudi Arabia - Saudi Arabia

Support Anti-Money Laundering operations, conduct transaction monitoring, KYC, and investigations while ensuring compliance with regulations and financial crime policies.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Detail-oriented candidate needed for treasury operations, including bank reconciliation, payment processing, and compliance with banking regulations.

• 3 - 8 Years
• Saudi Arabia - Saudi Arabia

Manage treasury operations, cash flow forecasting, and banking relationships while ensuring compliance and optimizing financial processes.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Responsible for implementing compliance programs, managing risks, ensuring regulatory adherence, and overseeing KYC processes in a fast-paced environment.

• 15 - 20 Years
• Riyadh - Saudi Arabia

The AML Audit Manager is responsible for leading Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) audit engagements. The ro...

• 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) ...

• 3 - 8 Years
• Jeddah - Saudi Arabia

JOB PURPOSE The role is responsible for supporting the effective execution of treasury and banking operations, including bank account administration, trade confirmation processi...

• 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...

• 0 - 5 Years
• Riyadh - Saudi Arabia

Responsible for investigating financial crimes, implementing AML policies, and enhancing financial crime culture while ensuring regulatory compliance and effective communication.

• 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...

• 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.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Job Purpose: As a T24 Developer, you will play a key role in the development and maintenance of the T24 banking application, with a specific focus on loans and deposits modules....

• 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 - 9 Years
• Riyadh - Saudi Arabia

Design and optimize scalable data platforms using Python, SQL, and big data technologies while ensuring data quality and regulatory compliance.

• 4 - 6 Years
• Jeddah - Saudi Arabia

Promote and sell Corporate credit card solutions, manage customer relationships, ensure compliance, and drive portfolio growth through proactive sales strategies.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Your Role Provide fundamental support to the Team Head, Relationship Managers (RM), Investment Managers (IM) to assist in the day-to-day business activities in all aspects of cl...

• 8 - 17 Years
• Riyadh - Saudi Arabia

Define the AML & CTF standards and ensure implementation of local procedures Contribute to the development and roll out of strategic initiatives, working with project leadership...

• 8 - 13 Years
• Riyadh - Saudi Arabia

Develop and implement compliance and anti-money laundering policies, ensuring adherence to regulations while providing strategic recommendations and training for employees.