Officer – Account Opening & Payments

Arthur Lawrence; Riyadh; On-site; SAR 30,000 - 60,000; Full time

Job summary

An established industry player is seeking an Officer for Account Opening & Payments in Riyadh. This role involves managing payment processes and ensuring compliance with KYC/AML regulations. The ideal candidate will have over two years of experience in the financial services sector, particularly with payment systems like SWIFT and MasterCard. Join a firm recognized for its rapid growth and commitment to empowerment, where your contributions will directly impact client success and operational efficiency.

Qualifications

• 2+ years in account opening & payments environment.
• Experience with KYC/AML documentation compliance.

Responsibilities

• Handle incoming and outgoing payments via systems like SWIFT.
• Process and review new account applications for compliance.

Skills

Account Opening Experience

Payments Processing

KYC/AML Compliance

SWIFT and MasterCard Handling

Tools

Payment Processing Platforms

CRM Tools

Job description

Arthur Lawrence Job Opportunity: Officer – Account Opening & Payments (Riyadh, KSA)

Arthur Lawrence is urgently seeking an Officer – Account Opening & Payments for a client in Riyadh, KSA. Please review the job requirements below. Immediate applications are encouraged to facilitate successful placement.

Must-Have:

1. 2+ years of experience in account opening & payments environment
2. Experience handling incoming and outgoing payments via systems like SWIFT, MasterCard, and money transfer networks such as Western Union
3. Proficiency in processing and reviewing new account applications, ensuring all KYC/AML documentation is complete and compliant

Nice to Have:

• Prior experience in financial services, especially with Western Union, MasterCard, PayPal, or traditional banks
• Knowledge of compliance regulations (KYC, AML, OFAC, FATF)
• Proficiency in payment processing platforms and CRM tools

About Us:

Arthur Lawrence is a management and technology consulting firm providing enterprise-wide business transformation and business applications implementation services. Our technical expertise and experience with top companies enable organizations to develop effective strategies and cost-efficient solutions.

We are an UN Women Empowerment Principal Signatory and certified by the National Minority Supplier Development Council.

Acknowledgements from Industry Peers:

• Winner of Entrepreneur 360 Award (2019)
• IAOP Award; ranked in the top 100 internationally
• Ranked within the Inc 5000 twice in 2016 and 2017 as one of the fastest-growing companies in America
• Named one of the top ten fastest-growing businesses in Houston in 2016
• Ranked 25th in the HBJ Fast 100 Private Companies Award in 2017

Our Seven Pillars:

We rely on seven core values—Education, Integrity, Value Creation, Collaboration, Best Client, Best People, and Stewardship—that enable us to deliver quality to our consultants and clients. Adherence to these values has driven our success beyond expectations.