KYC Operations Associate — Client Onboarding Pro

SupportFinity™; Riyadh Region; On-site; SAR 150,000 - 200,000; Full time

Job summary

A leading global banking institution seeks a Know Your Client Analyst in the Riyadh Region. The role focuses on client onboarding while ensuring compliance with KYC and AML policies. The ideal candidate will possess profound knowledge of KYC processes and strong analytical skills. You will act as a primary contact for KYC inquiries, manage cases with various stakeholders, and contribute to optimizing productivity within the team. The position offers opportunities for career development and a commitment to personal well-being.

Benefits

Life Insurance

Accidental Death Insurance

Permanent Partial Disability Insurance

Private Medical Insurance for family

Flexible working arrangements

30 days of paid leave

Qualifications

• Profound knowledge of KYC processes including quality control.
• Strong communication skills and ability to work in virtual global teams.
• Diligent working style with a solution-oriented approach.

Responsibilities

• Acts as first point of contact for KYC for clients.
• Collects and corroborates KYC documentation for due diligence.
• Coordinates and manages KYC cases between various stakeholders.
• Supports completion of New Client Adoptions and Reviews.
• Works in a team to optimize productivity and service level agreements.

Skills

Knowledge of KYC processes

Strong communication skills

Analytical skills

Solution-oriented problem solving

Client and service orientation

Job description

A leading global banking institution seeks a Know Your Client Analyst in the Riyadh Region. The role focuses on client onboarding while ensuring compliance with KYC and AML policies. The ideal candidate will possess profound knowledge of KYC processes and strong analytical skills. You will act as a primary contact for KYC inquiries, manage cases with various stakeholders, and contribute to optimizing productivity within the team. The position offers opportunities for career development and a commitment to personal well-being.