KYC Analyst & Associate — Global Onboarding & AML Expert

Deutsche Bank AG; Saudi Arabia; On-site; SAR 150,000 - 200,000; Full time

Job summary

An international banking institution in Saudi Arabia seeks a KYC Operator to oversee client onboarding and ensure compliance with regulatory standards. The role involves collaboration with diverse teams to manage KYC cases and maintain high-quality service levels. Ideal candidates will possess strong analytical skills and profound knowledge of KYC processes. Excellent benefits, including flexible working arrangements and health insurance, are offered.

Benefits

Life Insurance

Permanent Partial Disability Insurance

Private Medical Insurance

Flexible working arrangements

30 days of annual paid leave

Qualifications

• Profound knowledge of KYC processes including quality control.
• Ability to work in virtual global teams and a matrix organization.
• Diligent working style with analytical and solution-oriented problem solving.

Responsibilities

• Acts as first point of contact for KYC for Investment Banking and Corporate Banking clients.
• Collects and corroborates KYC/AML related documentation for due diligence.
• Coordinates KYC cases between various stakeholders.
• Supports completion of New Client Adoptions and Regular Reviews.
• Works as part of a team to achieve productivity and quality service.

Skills

Knowledge of KYC processes

Strong communication skills

Analytical skills

Diligent working style

Client and service orientation

Job description

An international banking institution in Saudi Arabia seeks a KYC Operator to oversee client onboarding and ensure compliance with regulatory standards. The role involves collaboration with diverse teams to manage KYC cases and maintain high-quality service levels. Ideal candidates will possess strong analytical skills and profound knowledge of KYC processes. Excellent benefits, including flexible working arrangements and health insurance, are offered.