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...

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...

A reputable financial technology company is seeking a high-caliber AML & KYC Compliance Analyst to own the identity verification layer of every onboarding, assess transaction alerts, draft Suspicious Transaction Reports, and keep the company aligned with local regulatory standards. Key Responsibilities Verify customer and merchant identities through...

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,...

Consult Pro in Riyadh is seeking an AML & KYC Compliance Analyst to own the identity verification layer of onboarding, assess transaction alerts, and draft STRs in line with local regulatory standards.The role requires 3–5 years in AML/KYC within Saudi Arabia and hands-on experience with national identity portals, sanctions screening, and case management...

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...

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...

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...

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...

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...

A reputable financial technology company is seeking a high-caliber AML & KYC Compliance Analyst to own the identity verification layer of every onboarding, assess transaction alerts, draft Suspicious Transaction Reports, and keep the company aligned with local regulatory standards. Key Responsibilities - Verify customer and merchant identities...

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...

DescriptionAt JP Morgan we are committed to maintaining the highest standards of compliance and client service. As a Client Service Associate in our Corporate Investment Banks Know Your Customer (KYC) team you will play a pivotal role in safeguarding our banks reputation and financial assets. This is your opportunity to contribute to a world-class onboarding...

DescriptionWe have great opportunity to work in a fastpaced flexible operational environment where your ability to evaluate complex KYC/AML documents will be key to maintaining regulatory adherence.As a Client Data Associate within the KYC Operations Team you will perform comprehensive quality reviews of KYC profiles to ensure compliance with corporate and...

Kafaa Capital - كفاءة المالية in Riyadh is seeking a Director of Technology (CTO-equivalent) to own the technology strategy, architecture, and engineering execution, ensuring a scalable, secure, and reliable platform.You will lead end-to-end delivery from onboarding and KYC to payments and open banking, manage cloud, CI/CD, security, and...

Description As an AML Officer, you will support the implementation and day-to-day operation of Tabby's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious activity, and support compliance with SAMA requirements and...

AML OfficerDepartment: AMLEmployment Type: Full TimeLocation: KSADescriptionAs an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious...

AML OfficerDepartment: AMLEmployment Type: Full TimeLocation: KSADescriptionAs an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious...

Tabby is seeking an AML Officer in the KSA to support the day-to-day operation of our AML/CTF framework across fintech services. You will conduct transaction monitoring, KYC reviews, sanctions screening, and investigate suspicious activity in line with SAMA requirements.Collaborate with Compliance, Risk, Operations, Product, and Technology teams to...