KYC Onboarding Associate - Front Office Partner

JP Morgan Chase; Riyadh; On-site; SAR 187,000 - 263,000; Full time

Job summary

A leading global financial services firm is seeking a Client Service Associate for its Corporate Investment Bank's Know Your Customer (KYC) team in Riyadh. The ideal candidate will have at least 2 years of KYC/AML experience in international banking, strong communication skills, and be fluent in both Arabic and English. This role involves managing KYC onboarding processes and building strong partnerships with clients. The company values diversity, inclusivity, and excellence.

Qualifications

• Minimum 2 years of experience in KYC / AML in international banking.
• Strong written and oral communication skills.
• Client-focused with a strong controls mindset.
• Proactive and flexible approach to workload.

Responsibilities

• Manage the KYC book of work for your designated Front Office.
• Build strong partnerships and eliminate roadblocks.
• Coordinate case prioritization with back office teams.
• Ensure client information is compliant with regulatory requirements.

Skills

KYC / AML experience

Strong communication skills

Interpersonal skills

Attention to detail

Organizational skills

Arabic language

Proficiency in English

Job description

A leading global financial services firm is seeking a Client Service Associate for its Corporate Investment Bank's Know Your Customer (KYC) team in Riyadh. The ideal candidate will have at least 2 years of KYC/AML experience in international banking, strong communication skills, and be fluent in both Arabic and English. This role involves managing KYC onboarding processes and building strong partnerships with clients. The company values diversity, inclusivity, and excellence.