Officer – Account Opening & Payments

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

Job summary

An established industry player is seeking a dedicated Officer for Account Opening & Payments in Riyadh. This role requires expertise in managing payment processes and ensuring compliance with KYC and AML regulations. With over two years of relevant experience, you will handle incoming and outgoing payments through systems like SWIFT and MasterCard, ensuring all documentation is complete and compliant. Join a forward-thinking company that values integrity and collaboration, and be part of a team that drives business transformation and innovation in financial services.

Qualifications

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

Responsibilities

• Handle incoming and outgoing payments through various systems.
• Process and review new account applications.

Skills

Account Management

Payment Processing

KYC/AML Compliance

SWIFT Transactions

Tools

Payment Processing Platforms

CRM Tools

Job description

Arthur Lawrence Job Opening: Officer – Account Opening & Payments

Arthur Lawrence is urgently seeking an Officer – Account Opening & Payments for a client in Riyadh, KSA. Please review the job requirements below. Your immediate application will help us place you successfully.

Must-Have:

1. 2+ years of experience in an account opening & payments environment
2. Experience handling incoming and outgoing payments through systems such as SWIFT, MasterCard, and money transfer networks (e.g., 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 institutions like Western Union, MasterCard, PayPal, or traditional banks
• Familiarity with 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-tier 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.

Industry Recognitions:

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

Our Seven Pillars:

We uphold seven core values: Education, Integrity, Value Creation, Collaboration, Best Client, Best People, and Stewardship. Adhering to these values has enabled us to achieve exceptional success beyond expectations.