Client Accounting Associate العربية

Client Accounting Associate

Jobs Via EFinancialCareers ·

Posted on : 12-12-2024

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1 Vacancy

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Jobs by Experience

0 - 0 years

Job Location

Riyadh - Saudi Arabia

Salary

Not Disclosed

Salary Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Posted on : 12-12-2024

Job Description

Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews

Employment Type

Full-time

Department / Functional Area

Administration

Key Skills

Management

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About Company

Jobs Via EFinancialCareers ·

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Client Accounting Associate

Jobs Via EFinancialCareers ·

Job Description

Employment Type

Department / Functional Area

Key Skills

About Company

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