Private Bank

2 weeks ago


الرياض, Saudi Arabia Deutsche Bank Full time

**Private Bank - Client Lifecycle Management, AVP**:
**Job ID**:R0377952

**Listed**:2025-02-18

**Regular/Temporary**:Regular

**Location**:Riad

**Position Overview**:
**Details of the Division and Team**:
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.

Reporting to the Head of Client Lifecycle Management Team (CLM) plays an integral part in the firm’s first line of defense against financial crime. We work with our front to back partners to ensure that AML risk is appropriately captured, measured and managed, whilst being client centric and commercial, by ensuring:

- All new client on boards and our existing client base, in both hub and branch locations, are processed and updated on a periodic basis to the relevant Policy, key operating standards and on a timely basisProcesses exist to identify and off board clients that will no longer be retained within the client perimeter
- Within CLM this role is part of the KYC SME team that plays a key role in ensuring regional standardization and operational support on KYC queries for COB team across KSA. This team is seen as an elite/ expert team that gets involved with major change initiatives around policy, regulatory changes, target operating model, new procedures and/ or onboarding platform change rollouts and ensures COB teams are fully equipped to deal with these changes through training / operational readiness preparation / update of artefacts like KOP’s/ DTP’s/ Checklists etc.

Role will be responsible for driving the knowledge sharing around changes or existing policy interpretations / requirements to COB teams and guide local teams on case specific complexities. This will involve supporting training delivery on an ad-hoc basis along with day to day query resolution support as well as specific focused intervention / deep dives in specific teams on the back of identified quality / knowledge gaps etc. The person in this role will also be expected to closely partner with project teams on various change initiatives and help assess operational impacts.

Activities to be performed for achieving success include but are not limited to process mapping and design, operational control definition/design, KOP documentation, and understanding Deutsche Bank internal and external Regulatory requirements. As part of the execution the role will also be required to support appropriate level of communication, understanding and stakeholder engagement with business and COB teams in individual countries around these changes. Responsibilities will also encompass at time undertaking reviews of KYC due diligence standards at time and partnering with QA team / Standard team within CLM to understand areas requiring specific remedial actions or clarification.

**What we will offer you**:
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

**You can expect**:

- Life Insurance
- Accidental Death Insurance
- Permanent Partial Disability Insurance
- Private Medical Insurance for you, your spouse and dependent children
- Flexible working arrangements
- 30 days of annual paid leave, plus public holiday & Flexible Working ArrangementDB contributions to Employee Workplace Savings "Gosy" plan (for Saudi nationals only)
- **Your key responsibilities**:

- Support KSA teams on complex queries related to new client onboarding and Periodic reviews on day to day basis as part of expert team.
- Ensure training and knowledge sharing on KYC and regulatory/tax related client classification matters to all COB teams.
- Help drive process standardization and operational efficiencies across DB Riyadh branch COB teams.
- Work with AFC and Standard team to translate new policy or regulatory changes into operating procedures or artefacts that can be used by KYC analysts.
- Perform quality checks as needed at time to ensure that defined guidelines are being adhered to and help identify root cause of any gaps therein.
- Support establishment of a quality culture within outcome towards achieving right quality outcomes around policies and standards.
- Remain updated on latest Regulation and Industry Knowledge.
- Partner with change teams in driving impact assessment on operational processes from new change initiatives (policy /regulatory etc.)
- Define and implement new processes and controls around change initiative driven impacts in CLM towards minimizing operational risks.
- Establish strong collaboration with Compliance/AFC and business teams and help in resolution of issues th



  • الرياض, Saudi Arabia Gulf International Bank Full time

    Senior Relationship Manager - Private Banking **Position**: Senior Relationship Manager - Private Banking **Location**: Riyadh **Key Responsibilities**: - HNWI Client Acquisition & Relationship Management. - Archive own portfolio financial targets. - Building and maintaining relationships with high-net-worth (HNW) clients base. - Managing a portfolio of...

  • Credit Analyst

    3 weeks ago


    الرياض, Saudi Arabia Gulf International Bank Full time

    Credit Analyst - Private Banking **Credit Risk Assessment & Underwriting** Assess the creditworthiness of HNWIs and UHNWIs based on their income sources, net worth, liquidity, and investment holdings. - Evaluate collateral quality, including real estate, investment portfolios, and other assets, ensuring adequate security for loans. - Calculate key risk...

  • Private Bank

    4 weeks ago


    الرياض, Saudi Arabia Deutsche Bank Full time

    **What we will offer you**: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. **You can expect**: - Life Insurance - Accidental Death...


  • الرياض, Saudi Arabia Giza Systems EG Full time

    Prepare the cash status reports of the bank periodically. - Prepare monthly statement of the bank. - Handle periodic audits with external auditors and their requirements - Prepare monthly closing reports. - Perform on-time recording of all the banking transactions as well as the allocation accuracy of each account. - Review the banking’ charges &...


  • الرياض, Saudi Arabia The 1 Percent Full time

    **Key Responsibilities for this role include**: - Identify and cultivate relationships with corporate executives, SMEs, private equity firms, and other key decision-makers to source new M&A, capital markets, and corporate finance opportunities in Saudi Arabia and the broader Gulf Cooperation Council (GCC) region - Oversee the execution of M&A transactions,...


  • الرياض, Saudi Arabia PER, Private Equity Recruitment Full time

    Senior Associate/AVP, Japan Coverage, Global Private Equity, Riyadh, Saudi Arabia **About our client** Our client is an established, international investment firm looking to expand its high-calibre direct investment team in Riyadh, Saudi Arabia. You will be joining a top-tier name that is globally recognised. - Sourcing, analysis, and execution of...


  • الرياض, Saudi Arabia Deutsche Bank Full time

    **What we will offer you**: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. **You can expect**: - Life Insurance - Accidental Death...


  • الرياض, Saudi Arabia Edgworth Partners Full time

    A leading global investment bank is currently looking to hire both a Senior Analyst and Junior Associate within their Riyadh office. The bank in question has been a leader in M&A and IPO market across the Middle East for a number of years and boast some of the best relationships across the region. Fuelled by strong ties with key players in Saudi Arabia,...


  • الرياض, Saudi Arabia Deutsche Bank Full time

    On an advisory level work typically includes: - Responsibility for the delivery of HR Services. - Working with stakeholders in implementing people agenda initiatives, providing advice to employees and managers on people topics, providing guidance on HR policies and processes (incl. ensuring compliance) and overall responsibility for lifecycle measures. -...


  • الرياض, Saudi Arabia PER, Private Equity Recruitment Full time

    Associate, Infrastructure Investments and Developments, Riyadh, Saudi Arabia **About our client** We are working with a growing, entrepreneurial infrastructure developer and investor. The team has an excellent track record. **What the job involves** The Associate role is broad, and will involve the following: - Oversee the preparation of bid documents,...

  • E T Consultant

    4 weeks ago


    الرياض, Saudi Arabia World Bank Group Full time

    E T Consultant - Operational Analyst **E T Consultant - Operational Analyst** Job #: req28350 Organization: IFC Sector: Operations Grade: EC1 Term Duration: 1 year 0 months Recruitment Type: Local Recruitment **Location**: Riyadh,Saudi Arabia Required Language(s): English Preferred Language(s): Closing Date: 7/31/2024 (MM/DD/YYYY) at 11:59pm...


  • الرياض, Saudi Arabia Deutsche Bank Full time

    **Operations** Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. We are...

  • E T Consultant

    3 weeks ago


    الرياض, Saudi Arabia World Bank Group Full time

    **Job #**: - req29673**Organization**: - MIGA**Sector**: - Other**Grade**: - EC3**Term Duration**: - 1 year 0 months**Recruitment Type**: - Local Recruitment**Location**: - Riyadh,Saudi Arabia**Required Language(s)**: - English, Arabic**Preferred Language(s)**: **Closing Date**: - 10/8/2024 (MM/DD/YYYY) at 11:59pm UTC**Description** MIGA is seeking...


  • الرياض, Saudi Arabia Deutsche Bank Full time

    **Know Your Client Analyst - Associate**: **Job ID**:R0374175 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-02-20 **Location**:Riad **Position Overview**: **Details of the Division and Team**: Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to...


  • الرياض, Saudi Arabia World Bank Group Full time

    **(Associate) Investment Officer** Job #: req30778 Organization: IFC Sector: Infrastructure Grade: GF Term Duration: 3 years 0 months Recruitment Type: Local Recruitment **Location**: Riyadh,Saudi Arabia Required Language(s): English Preferred Language(s): Arabic Closing Date: 1/2/2025 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a member of the World...


  • الرياض, Saudi Arabia World Bank Group Full time

    Senior Energy Specialist **Senior Energy Specialist** Job #: req28709 Organization: World Bank Sector: Energy Grade: GG Term Duration: 4 years 0 months Recruitment Type: International Recruitment **Location**: Riyadh,Saudi Arabia Required Language(s): English Preferred Language(s): Closing Date: 8/27/2024 (MM/DD/YYYY) at 11:59pm...

  • Senior Associate

    4 weeks ago


    الرياض, Saudi Arabia The 1 Percent Full time

    **Key Responsibilities for this role include**: - Conducting industry research and market analysis to identify potential investment opportunities - Building detailed financial models to evaluate the operational and financial performance of target companies - Participating in due diligence activities, including site visits, management interviews, and...

  • E T Consultant

    3 weeks ago


    الرياض, Saudi Arabia IFC Systems Corporation Full time

    **E T Consultant** **Job #**: - req29673**Organization**: - MIGA**Sector**: - Other**Grade**: - EC3**Term Duration**: - 1 year 0 months**Recruitment Type**: - Local Recruitment**Location**: - Riyadh,Saudi Arabia**Required Language(s)**: - English, Arabic**Preferred Language(s)**: **Closing Date**: - 10/8/2024 (MM/DD/YYYY) at 11:59pm...


  • الرياض, Saudi Arabia MergersCorp M&A International Full time

    MergersCorp is a premier advisory brand specializing in Investment Banking services, focusing on Cross-Border Mergers and Acquisitions and Corporate Finance for a global clientele. Our team consists of seasoned M&A Advisors, investment banking experts, and operational executives with extensive experience in executing transactions totaling billions of...

  • Account Executive

    4 weeks ago


    الرياض, Saudi Arabia ID Fresh Food India Private Limited Full time

    **Job Description - Accounts Executive** **Position**: Accounts Executive **Department**: Finance & Accounts **Location**: Saudi Arabia **About iD Fresh Food** iD Fresh Food’s mission is to make healthy and nutritious homemade meals an easy task. Our range of fresh and authentic, no-preservatives, no-added-chemicals ready-to-cook products help...