kyc

Job DescriptionRiyadh Saudi ArabiaPosted 1 day agoAct as an additional point of contact for corporate clients under the guidance of team leaders proactively addressing their business needs and ensuring excellent serviceSupport Relationship Managers Product Providers and Department Heads by understanding client requirements business fundamentals and product...

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...

GulfBankers is seeking a Credit Analyst in Riyadh to act as an additional contact for corporate clients under team guidance, proactively addressing business needs and delivering high-quality service.You will support Relationship Managers and Department Heads, assist in country strategy development, and coordinate with Compliance, Operations, and Credit teams...

Join 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 firm’s reputation. We offer opportunities for growth, learning, and making a difference in a supportive and inclusive...

HSBC Saudi Arabia seeks a Client Management on-boarding specialist within the GBM team to oversee onboarding of institutional clients across Brokerage, HSS and Investment Banking. You will coordinate KYC/CDD, risk-based decisions, and maintain strong relationships with internal stakeholders.You will ensure timely refreshers, adhere to regulatory...

Foodics is seeking a compliance professional in Riyadh to perform AML/KYC checks for merchants onboarding to Foodics' payments service. You will assess risk, screen for sanctions and PEPs, and ensure adherence to regulatory requirements.You will conduct enhanced due diligence on high‑risk merchants and serve as the AML liaison with regulators such as SAMA...

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...

Testing Site - JPMC in Riyadh is seeking an Associate to support KYC onboarding and lifecycle management for Saudi-domiciled clients. You will coordinate end-to-end KYC activities ensuring compliance with local regulations and internal policies.The role requires collaboration with Front Office, Compliance, and Operations to deliver timely onboarding,...

dLocal is seeking a Compliance Officer in Saudi Arabia to lead KYC onboarding, AML/CFT, and regulatory compliance activities within our payments-focused platform. You will collaborate with regulators and internal teams to ensure secure remittance and cross-border operations from Saudi Arabia.The role requires strong knowledge of KYC processes, transaction...

J.P. Morgan in Saudi Arabia seeks an Associate in the Central Alerts Unit within Wholesale KYC Operations to conduct specialized due diligence for PEPs and Negative Media and advise on KYC requirements across jurisdictions.You will partner with onboarding, GFCC, and checker functions, analyze information, update records, and communicate findings to front...

Malaa Technologies in Riyadh is seeking a Compliance & AML Specialist to support day-to-day compliance and AML/CTF activities and ensure adherence to SAMA requirements and internal policies. The role focuses on monitoring, KYC, due diligence, and regulatory reporting.The position is full-time based in Riyadh, with responsibilities spanning regulatory...

SGS is the world’s leading inspection, verification, testing and certification company. We are seeking an ambitious Business Development Senior Specialist to drive the growth of our Human Risk Management services across Saudi Arabia.The successful candidate will develop new business opportunities, promote our digital KYC and KYE platform, and sell...

The Muthoot Group is seeking a Sales Manager for the DST Channel to drive new KYC business, recruit and train sales executives, and ensure target delivery across the VIS_VISAKHAPATNAM cluster. You will allocate resources, monitor performance, and travel for meetings and reviews.Responsibilities include market analysis to set activity plans, and conducting...

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...

SGS is seeking an ambitious Business Development Senior Specialist to drive the growth of our Human Risk Management services across Saudi Arabia. You will develop new business opportunities, promote our digital KYC and KYE platform, and sell background screening and due diligence solutions to organizations in regulated environments.You will build...

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...

About The Role We're looking for an AML Specialist to join our AML team and help us manage financial crime risks. You'll work across transaction monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting. What You'll Do Monitor transactions and investigate suspicious activities. Review KYC documentation for new and existing...