KYC Operations Analyst: Data, Risk & Compliance

JPMorgan Chase & Co.; Riyadh; On-site; SAR 120,000 - 180,000; Full time

Job summary

JPMorgan Chase & Co. is seeking a KYC Middle Office Analyst to review and enhance data collection and verification for accurate KYC records. The role emphasizes AML/KYC compliance, thorough data analysis, and proactive risk management to support client trust and regulatory standards.

You will collaborate with cross-functional teams, manage multiple priorities, and use digital tools to streamline workflows, improve client onboarding, and drive operational integrity across the KYC Operations team.

Qualifications

• Strong written and verbal communication in Arabic and English.
• Analytical skills for analyzing large amounts of unstructured data.
• Client-focused with ability to multi-task in a high-volume work schedule.
• Proficiency in Excel, Word, PowerPoint and strong digital/AI literacy.
• Ability to act independently and manage stakeholder relationships.
• Strong problem-solving and communication skills to resolve issues.
• Strong organisational skills with high attention to detail.

Responsibilities

• Address escalated service issues effectively, maintaining high standards of customer service.
• Act independently and make strategic decisions based on data, insight, and experience.
• Support client onboarding and fulfill AML and KYC requirements, ensuring compliance and risk assessment.
• Conduct thorough investigations to establish AML typologies and produce accurate reports of findings.
• Identify opportunities to refine processes, increase operational efficiencies, and manage stakeholder relationships.
• Analyze transaction data to identify patterns and verify legitimacy, interacting with bankers and customers to obtain necessary information.

Skills

Arabic & English

Analytical skills

Client-focused

MS Office

AI literacy

Independent thinking

Stakeholder management

Tools

Microsoft Office Suite

Mainframe systems

Digital process automation

Job description

JPMorgan Chase & Co. is seeking a KYC Middle Office Analyst to review and enhance data collection and verification for accurate KYC records. The role emphasizes AML/KYC compliance, thorough data analysis, and proactive risk management to support client trust and regulatory standards.

You will collaborate with cross-functional teams, manage multiple priorities, and use digital tools to streamline workflows, improve client onboarding, and drive operational integrity across the KYC Operations team.