KYC Analyst Jobs in Saudi Arabia

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 requirem More...

Minimum 5 years’ experience within Business Analysis and/or Architecture roles. Proficiency in analysis, process design, and requirements capture. Knowledge of quality control and solution acceptance techniques. Ability to work within an Agile environment. Understanding of r More...

Experience with working in teams that have had to develop solutions that are aligned with an overall functional strategy, which include process design, delivery model, change management, cost and quality benchmarks, technology integration, and transition/implementation. Prioritizat More...

Roles and responsibilities As an Insurance Coordinator at Tasnee HQ, you will play a pivotal role in managing and coordinating all aspects of our insurance strategy and strategic initiatives for Support Functions. Your primary objective will be to drive the implementation of approved More...

This position title could start from medium, up to be senior, or manger when qualified. Responsibility Work on automation test project, define scope, construct project planning Collect and consolidate automation test requirements from internal and external, Coordinate on aut More...

Academic qualifications: Bachelor's degree in computer science, computer engineering, information security, or related field. Technical Knowledge: Deep understanding of information security concepts, including encryption systems, secure networks, protection management systems, an More...

Experience building complex dashboards and reports. Excellent problem-solving and communication skills. Experience with ETL tools, Agile methodologies, and SaaS development. A passion for clean energy and making a difference.

We are seeking a Financial/Actuarial Analyst to join the Saudi Aramco Medical Services Managment Department (MSMD). MSMD in its primary role as a governance organization, oversees the provision of cost-effective and quality healthcare to Saudi Aramco's eligible patient population More...

Analyze large datasets to identify trends, patterns, and insights that support business objectives. Utilize statistical techniques and data visualization tools to interpret data effectively. Ensure the accuracy and integrity of data by performing data cleaning, validation, and tran More...

Strong analytical skills to interpret financial and revenue data. Proficiency in financial analysis software such as Excel, SQL and BI tools. Good knowledge of accounting and financial management principles. Ability to prepare detailed financial reports. Excellent communication skills More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Roles and responsibilities Joining Smartcat could be a pivotal step in your career, offering you the opportunity to make a real impact within a fast-paced, dynamic startup environment. As a data-driven organization, Smartcat is dedicated to accelerating its growth through data insigh More...

Roles and responsibilities The role primarily involves collecting, analyzing, and reporting on key human resources (HR) metrics and data from a variety of sources to help drive informed decision-making within the organization. Key data sources include the Human Resource Information S More...

Roles and responsibilities Key Accountabilities The role involves assisting in the coordination and scheduling of timely deliveries of parts, adhering to established procedures and schedules. You will play a vital part in supporting audits and analyzing data from various sources to More...

Roles and responsibilities We are seeking a detail-oriented and skilled Technical Reports Analyst to join our dynamic team in Taif, KSA. The successful candidate will play a critical role in analyzing technical issues and problems, facilitating effective communication with beneficiar More...

Educational Qualifications: Bachelor's degree in computer science, statistics, mathematics, or related field. Artistic skills: Good knowledge of data analysis tools (e.g. SQL, Python, R). Experience using Business Intelligence tools (e.g. Tableau, Power BI). Ability to use datab More...

Supports Revenue Manager in analyzing and reporting Revenue Management data in all revenue streams. Duties & ResponsibilitiesBreaks down information into its fundamental components identifying the core principles reasons or facts to gain comprehensive insights.Conducts regula More...

Support sourcing and recruitment. Working with the stakeholders in the ME to identify and define the resource requirements - obtain the necessary authorization and working with the resources and establish the most appropriate and cost-effective recruitment strategies to meet the More...

5 years experience in alpha generation, portfolio construction, and risk management, in Python Professional experience as a Quant Researcher or Quant Portfolio Manager. Understanding of digital assets market. Fluency in quant strategies. Masters degree Major in Quantitative Anal More...

Roles and responsibilities Job Opportunity: Regulatory Research Analyst (Markdorf, Germany) We are excited to announce an opening for a Regulatory Research Analyst in our EU offices located in Markdorf, Germany. If you have over two years of experience in regulatory or legal fields, More...