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...

Step into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactive risk management. Collaborate with forward-thinking professionals who value innovation and...

DescriptionStep into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactive risk management. Collaborate with forward-thinking professionals who value innovation...

Corporate Research and Investigations Limited (CRI Group) is seeking a KYC Analyst - Background Screening based in الرياض (Riyadh), Saudi Arabia. This full-time, on-site role focuses on all-source research, data gathering, and producing high-quality investigative reports to support risk management and compliance initiatives.The investigator will review...

JPMorgan Chase & Co. is seeking a KYC Middle Office Analyst to review and enhance data collection and verification for accurate KYC records. The role emphasizes AML/KYC compliance, thorough data analysis, and proactive risk management to support client trust and regulatory standards.You will collaborate with cross-functional teams, manage multiple...

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,...

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...

KYC Analyst - Background Screening at Corporate Research and Investigations Limited in الرياض, S01, SA.This Full time on site position offers great opportunities for career growth.Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment...

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...

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 us Manafa is a leading financial technology (Fintech) platform, specifically focused on financing and investment. As one of the first platforms in Saudi Arabia, Manafa offers investors a diverse range of short-term investment opportunities and provides various financing solutions for SMEs. Position Overview The Customer Success Specialist will support...

AML Specialist We are looking for an AML Specialist to join our team and support the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. Key Responsibilities • Perform transaction monitoring and identify suspicious activities • Conduct AML investigations, case reviews, and escalations • Review KYC, CDD, and EDD files...

SILQFi is seeking a Growth Lead – Activation in Saudi Arabia to own the onboarding and first-order journey for new customers of Fina’s financing products. You will work closely with the Growth Squad, Marketing, and Risk/KYC to reduce time-to-first-order and improve onboarding completion rates.You will engage merchants directly through interviews and...

Tabby is seeking a Vendor Risk Manager in Riyadh to own the third-party risk program end to end, from due diligence to offboarding. You will rate vendor risk, collaborate with Legal and Procurement, and ensure controls, data localization, and SLAs with penalties are in place.You will monitor critical vendors like KYC, payment processing, and banking...

Executive Assistant Key Responsibilities: Provide administrative and executive support to management. Manage calendars, meetings, and travel arrangements. Prepare professional correspondence, reports, and presentations. Maintain and organize confidential records and documentation. Handle KYC and AML requirements and coordinate with banks, legal advisors,...

Saudi Gold Refinery SGR in Riyadh is seeking a Sales Specialist to drive the growth of LBMA-standard bullion and precious metal products, focusing on acquiring and managing institutional and retail clients while ensuring strict KYC/AML compliance. The role reports to the Sales Manager and involves coordinating with Treasury, Logistics, and the Assay Lab to...