KYC Jobs in Riyadh

Required Skills: Good communication in Arabic and English Experience in AML/KYC/Compliance Good knowledge in Microsoft Excel/ word and Powerpoint

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 requirement More...

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...

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with More...

We are seeking a rapid Lead Developer to own the development and of a fully automated onboarding solution using AI agents. This role demands a developer who is crazy fast, highly resourceful, and takes full ownership of their projects. You will drive automation to its limits, ensurin More...

Roles and responsibilities Participate in conducting risk assessments of the insurance sector’s exposure to AML/CFT risks. Conduct regular compliance assessments, audits and investigations of insurance companies to ensure compliance with AML/CFT regulations. Advise insurance co More...

Job Description Summary First level support to the Service Sales function. Follow and execute the process from quotation/offers till Purchase order/contract receiving from sales to handover to Business Operation team. Opportunities management with service sales teams by ensuring accur More...

Roles and responsibilities The treasury specialist is responsible for the day-to-day Treasury operations, managing debt, intercompany funding, and bank guarantees. They monitor and report on covenants, ensure accuracy of treasury transactions, and support external audits. The treas More...

Ensure that all corporate documents are filed and maintained in an orderly fashion in filing cabinets (e.g. original POAs AoAs etc.).Create and maintain a centralized database for original documents and circulate updates when necessary.Update maintain and input data in a centralized d More...

Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Manager Job Description & Summary A career in Risk Management within internal firm services for TLS will provide you with the opportunity to advance and foster integritybased deci More...