KYC Jobs in Saudi Arabia

• 4 - 9 Years
• Riyadh - Saudi Arabia

This role involves building platform profile solutions, managing projects, and ensuring data integration for KYC and user experience enhancements.

• 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.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Lead compliance strategy, ensure adherence to SAMA regulations, manage AML/CTF policies, and provide strategic guidance while fostering compliance awareness.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework development, regulatory engagement, and AML oversight while providing strategic guidance and training across teams in Saudi Arabia.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework design, manage regulatory relationships, ensure AML/CTF adherence, and provide strategic guidance in financial services.

• 8 - 11 Years
• Riyadh - Saudi Arabia

Lead compliance strategy in Saudi Arabia, ensuring adherence to SAMA regulations, AML/CTF obligations, and fostering a strong compliance culture.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Coordinate with clients, manage records, track opportunities, and support consultants while ensuring compliance and customer satisfaction in a B2C environment.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Responsible for managing KYC processes, ensuring compliance, coordinating stakeholders, and driving client adoption with strong analytical and communication skills.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Act as a Subject Matter Expert in KYC for clients, manage cases, ensure compliance with regulations, and demonstrate strong analytical and communication skills.

• 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...

• 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.

• 10 - 15 Years
• Riyadh - Saudi Arabia

You'll collaborate with cross-functional teams to implement commercialization strategies, oversee KYC and compliance processes, and drive revenue growth from SCF programs. By id...

• 7 - 14 Years
• Riyadh - Saudi Arabia

Manage accounts payable and receivable, optimize payment performance, and collaborate on financial data while ensuring compliance and effective treasury operations.

• 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.