Know Your Client Analyst & AVP

Forum International Management Consulting; Riyadh; On-site; SAR 200,000 - 300,000; Full time

Job summary

A consulting firm in Riyadh is seeking a KYC Subject Matter Expert for Investment and Corporate Banking clients. This role involves overseeing KYC processes and documentation, coordinating with stakeholders, and ensuring compliance with regulatory standards. The successful candidate will have profound knowledge of KYC procedures, strong analytical and communication skills, and a client-focused approach. The opportunity includes a supportive work environment with flexible benefits tailored to personal needs.

Benefits

Flexible working arrangements

Coaching from experts

Continuous learning culture

Tailored flexible benefits

Training and development opportunities

Qualifications

• Profound knowledge of KYC processes including quality control.
• Excellent communication skills for virtual global teams.
• Strong organization and prioritization skills.

Responsibilities

• Act as subject matter expert for KYC in Investment Banking.
• Collect and validate KYC/AML documentation.
• Manage KYC cases with various stakeholders.

Skills

KYC processes knowledge

Excellent communication skills

Organizational skills

Analytical skills

Client-oriented service

Problem-solving skills

Job description

Responsibilities

• 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)
• Drives completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
• Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
• Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
• Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
• Actively supports achievement of Bank's/Division's strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization's priorities

Qualifications

• Profound knowledge of KYC processes including quality control
• Excellent communication skills and ability to work in virtual global teams and a matrix organization
• Strong organization and prioritization skills
• Diligent working style
• Strong analytical skills and solution-oriented problem solving
• Distinct client and service orientation

Your Skills And Experience

• Profound knowledge of KYC processes including quality control
• Excellent communication skills and ability to work in virtual global teams and a matrix organization
• Strong organization and prioritization skills
• Diligent working style
• Strong analytical skills and solution-oriented problem solving
• Distinct client and service orientation

How We'll Support You

Flexible working to assist you balance your personal priorities

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs

Training and development to help you excel in your career