Client Analyst العربية

Client Analyst

Jobs Via EFinancialCareers ·

Posted on : 12-12-2024

Employer Active

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 Account Opening and maintenance processes for Investment Banking and Corporate Banking clients
Conduct client screening, signatory addition/deletion, reconciliation activities and support on reporting requirements in relation to client accounts
Support on KYC/AML related documentation wherever possible to assist in required due diligence to meet Local Regulatory and DB policy requirements
Coordinate between various stakeholders including Business and Operations and AFC as needed
Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business

Employment Type

Full-time

Department / Functional Area

Administration

Key Skills

Analysis

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About Company

Jobs Via EFinancialCareers ·

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Client Analyst

Jobs Via EFinancialCareers ·

Job Description

Employment Type

Department / Functional Area

Key Skills

About Company

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