Client Acceptance Lead: AML & KYC Compliance

Riyad Bank; As Sudiyah; On-site; OMR 13,392 - 16,740; Full time

Job summary

Riyad Bank is looking for a Compliance Officer in Al Buraymi Governorate to ensure adherence to banking policies, oversee KYC and AML processes, and manage compliance risks. Candidates should possess a bachelor’s degree in Finance or related fields, 5-8 years of relevant experience in banking or compliance, and advanced English skills. The role involves leading team development and monitoring regulatory standards, ensuring high-performance within a customer-focused environment.

Qualifications

• 5-8 years of experience in banking, compliance, risk, or audit.
• Professional certification (e.g., ACAMS, ICA, or similar) preferred.
• Advanced English proficiency required.

Responsibilities

• Lead adherence to internal policies and regulatory requirements.
• Oversee KYC, CDD, and EDD processes.
• Manage AML/CTF risk and suspicious activity investigations.
• Provide compliance guidance across business units.
• Prepare and review compliance reports and KPIs.

Skills

Strong communication skills

Risk-aware mindset

Customer-focused approach

Digital literacy

Ability to manage high-performing teams

Education

Bachelor’s degree in Finance, Business Administration, or related field

Tools

Regulatory compliance knowledge

Data analysis skills

Job description

Riyad Bank is looking for a Compliance Officer in Al Buraymi Governorate to ensure adherence to banking policies, oversee KYC and AML processes, and manage compliance risks. Candidates should possess a bachelor’s degree in Finance or related fields, 5-8 years of relevant experience in banking or compliance, and advanced English skills. The role involves leading team development and monitoring regulatory standards, ensuring high-performance within a customer-focused environment.