kyc

DescriptionJoin J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. You will collaborate with diverse professionals develop your expertise in KYC and due diligence and contribute to safeguarding the firms reputation. We offer opportunities for growth learning and making a difference in a supportive and...

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

CRI Group is seeking an Investigative Analyst in Saudi Arabia to conduct all‑source research, gather data from public records, and complete investigations with detailed reporting. The role requires coordination with international teams and adherence to ISO standards.A background in media, law or related fields and 1–3 years of relevant experience are...

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...

Saudi Gold Refinery (SGR) is seeking a Sales Specialist in Riyadh, Saudi Arabia, to drive the commercial growth of LBMA-standard bullion products.This role focuses on client acquisition, managing a diverse portfolio, and ensuring compliance with KYC and AML regulations. The ideal candidate should have a Bachelor’s degree and three years of relevant sales...

Soum is seeking a motivated Compliance Officer to join the compliance team of its auto-financing platform in Riyadh Region. This entry-level position requires 3–5 years of experience in regulatory affairs, a foundational understanding of SAMA's framework, and fluency in both Arabic and English.The Compliance Officer will support regulatory compliance,...

A leading financial services provider in Riyadh is looking for an experienced Application Support Specialist to provide tier 2/3 support for Oracle KYC and Hot Scan applications. The successful candidate will troubleshoot complex technical issues and collaborate with development teams. A Bachelor's degree in Computer Science or Information Technology, along...

OverviewApplication Support Specialist - Oracle KYC and Hot Scan OFSAA – RiyadhJob Type: contract • Category: SUP • Post Date: 25/08/2025Job DescriptionJob Title: Application Support Specialist - Oracle KYC and Hot Scan for leading Bank in Riyadh, Saudi ArabiaResponsibilitiesApplication Support: Provide tier 2/3 support for Oracle KYC and Hot Scan...

OKX, a leading cryptocurrency exchange, seeks a CDD Team Lead to review customer KYC cases and oversee AML compliance across jurisdictions. This role includes people management and collaboration with Compliance to uphold onboarding standards and regulatory requirements.You will monitor periodic reviews, act as SME to stakeholders, and drive analytics,...

Deutsche Bank AG in Saudi Arabia is seeking a Client Lifecycle Management professional to manage the onboarding of new clients, ensuring compliance with KYC and AML standards. The ideal candidate should hold a Bachelor's degree in economics or finance, possess 3 to 10 years of experience in a similar role, and have excellent communication and analytical...

dLocal is seeking a Compliance Officer in Riyadh, Saudi Arabia, to oversee various compliance areas like KYC, transaction monitoring, and AML/CFT regulations. You will be part of a team ensuring adherence to both local and international regulations.The ideal candidate has a Bachelor’s degree, alongside relevant certifications, and experience in the banking...

Lean Technologies is hiring a Compliance Officer to join our Riyadh-based team. You will lead KYC/AML activities, onboarding, and regulatory checks within Saudi fintech context.You’ll collaborate with local and UAE teams to ensure consistent controls, maintain audit-ready records, and support regulatory reviews (SAMA). This role reports to the Compliance...

Application Support Specialist - Oracle KYC and Hot Scan OFSAA Riyadh Job Type: contract Category: SUP Post Date: 25/08/2025 Job Description Application Support Specialist - Oracle KYC and Hot Scan for leading Bank in Riyadh, Saudi Arabia. Application Support: Provide tier 2/3 support for Oracle KYC and Hot Scan applications; troubleshoot and resolve...

A leading technology firm in Riyadh seeks an Application Support Specialist for Oracle KYC and Hot Scan applications. Candidates should have a Bachelor's degree in Computer Science and proven experience in application support. Key responsibilities include tier 2/3 support, troubleshooting, and ensuring compliance with regulatory standards. Excellent...

Lean Technologies in Riyadh is seeking a Compliance Officer to join a fast‑growing fintech team. You will report to the Compliance Manager and contribute to building robust regulatory processes in a dynamic, regulated market.The role emphasizes KYC screening, AML controls, and documentation within a fintech/regulatory context. Fluent Arabic and English are...

Deutsche Bank AG is looking for a professional in Riyadh to manage end-to-end client onboarding and support KYC periodic reviews. The ideal candidate should have between 3 to 10 years of experience in Client Onboarding roles within an international private bank.Responsibilities include conducting due diligence for new and existing clients, maintaining client...

Lean Technologies in Riyadh is seeking a Compliance Officer to join our growing team. You will report to the Compliance Manager and help implement KYC, AML, and vendor risk processes in the Saudi fintech context.The role offers exposure to SAMA regulations, onboarding, screening, due diligence, and audits, with cross‑regional collaboration with UAE teams...

A technology company is seeking an Application Support Specialist in Riyadh to provide tier 2/3 support for Oracle KYC and Hot Scan applications. The role requires a bachelor's degree in a related field, strong technical expertise, and excellent problem-solving skills. Candidates should have experience in application support, particularly with Oracle...

DescriptionWe are seeking a detail-oriented and proactive Associate to join the KYC CIB Riyadh Branch Middle Office supporting client onboarding and lifecycle management for Saudi Arabiadomiciled clients.This role is responsible for the execution and coordination of end-to-end KYC activities for branch-managed clients ensuring compliance with local...