534

Analyst jobs in Saudi Arabia

KYC Analyst & Associate — Global Onboarding & AML Expert

Deutsche Bank AG

Saudi Arabia
On-site
SAR 150,000 - 200,000
25 days ago
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CB IB Operations and Controls - Know Your Client Analyst - Associate

Deutsche Bank AG

Saudi Arabia
On-site
SAR 150,000 - 200,000
25 days ago

Product Development & Process Improvement Analyst

Black & Grey HR Consultancy FZE

Dammam
On-site
SAR 150,000 - 200,000
25 days ago

Process Continuous Improvement & Product Development Analyst

Black & Grey HR Consultancy FZE

Dammam
On-site
SAR 150,000 - 200,000
25 days ago

Database Access Management (RE)

Innovative Solutions

Saudi Arabia
On-site
SAR 120,000 - 160,000
25 days ago
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Riyadh PMO Analyst - FinTech Projects & Jira Expertise

Leading Edge

Riyadh
On-site
SAR 150,000 - 200,000
25 days ago

Data Programs Analyst: Insights for Startups

Eram Talent

Jeddah
On-site
SAR 150,000 - 200,000
25 days ago

SOC Security Analyst: 24/7 Incident Response & Forensics

TIS

Riyadh
On-site
SAR 100,000 - 130,000
26 days ago
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Contact Center Technical Business Analyst

Riyadh Air

Riyadh Region
On-site
SAR 80,000 - 100,000
26 days ago

GRC Analyst I: Risk, Governance & Compliance

Tasnee

Riyadh
On-site
SAR 150,000 - 200,000
26 days ago

Fintech Business Analyst - Micro-lending & Insights

Foodics

Riyadh
On-site
SAR 131,000 - 225,000
26 days ago

Information Security Analyst – 24/7 SIEM & Incident Response

TIS

Eastern Province
On-site
SAR 150,000 - 200,000
26 days ago

UT/UTCD Data Analyst — In-Line Inspection Specialist

LIN SCAN Advanced Pipelines & Tanks Services

Dammam
Hybrid
SAR 150,000 - 200,000
26 days ago

Data Analyst: Turn Data into Actionable Insights

Salla

Makkah Region
On-site
SAR 60,000 - 80,000
26 days ago

Supply Chain Analyst: KPI-Driven Supplier Development

Chartered Institute of Procurement and Supply (CIPS)

Saudi Arabia
On-site
SAR 80,000 - 120,000
26 days ago

Senior Quality & Technical Ops Analytics Lead

Salla

Makkah Region
On-site
SAR 200,000 - 300,000
26 days ago

Junior Business Analyst: Product & Stakeholder Liaison

Sumerge

Riyadh
On-site
SAR 150,000 - 200,000
26 days ago

Data Programs Analyst: Insights & Dashboards

Eram Talent

Makkah Region
On-site
SAR 80,000 - 100,000
27 days ago

Talent Management Sr Analyst

PepsiCo Deutschland GmbH

Riyadh
On-site
SAR 150,000 - 200,000
27 days ago

Director - Partnerships (CDU4) - 20005180

Qiddiya Investment Company

Riyadh
On-site
SAR 150,000 - 200,000
27 days ago

Junior Finance Analyst: Data-Driven, Growth-Focused

Sutherland

Al Khobar
On-site
SAR 150,000 - 200,000
27 days ago

Senior Talent & Culture Strategy Analyst

PepsiCo Deutschland GmbH

Riyadh
On-site
SAR 150,000 - 200,000
27 days ago

Director, Strategic Partnerships & Procurement Analytics

Qiddiya Investment Company

Riyadh
On-site
SAR 150,000 - 200,000
27 days ago

Senior Business Analyst: Drive Impact & Solutions

Stryker Corporation

Riyadh
On-site
Confidential
27 days ago

Procurement Analyst - Financial Controls in a Fast-Paced Role

Six Flags Qiddiya City and Aquarabia

Riyadh
On-site
SAR 150,000 - 200,000
27 days ago

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Business Analyst jobs
KYC Analyst & Associate — Global Onboarding & AML Expert
Deutsche Bank AG
Saudi Arabia
On-site
SAR 150,000 - 200,000
Full time
25 days ago

Job summary

An international banking institution in Saudi Arabia seeks a KYC Operator to oversee client onboarding and ensure compliance with regulatory standards. The role involves collaboration with diverse teams to manage KYC cases and maintain high-quality service levels. Ideal candidates will possess strong analytical skills and profound knowledge of KYC processes. Excellent benefits, including flexible working arrangements and health insurance, are offered.

Benefits

Life Insurance
Permanent Partial Disability Insurance
Private Medical Insurance
Flexible working arrangements
30 days of annual paid leave

Qualifications

  • Profound knowledge of KYC processes including quality control.
  • Ability to work in virtual global teams and a matrix organization.
  • Diligent working style with analytical and solution-oriented problem solving.

Responsibilities

  • Acts as first point of contact for KYC for Investment Banking and Corporate Banking clients.
  • Collects and corroborates KYC/AML related documentation for due diligence.
  • Coordinates KYC cases between various stakeholders.
  • Supports completion of New Client Adoptions and Regular Reviews.
  • Works as part of a team to achieve productivity and quality service.

Skills

Knowledge of KYC processes
Strong communication skills
Analytical skills
Diligent working style
Client and service orientation
Job description
An international banking institution in Saudi Arabia seeks a KYC Operator to oversee client onboarding and ensure compliance with regulatory standards. The role involves collaboration with diverse teams to manage KYC cases and maintain high-quality service levels. Ideal candidates will possess strong analytical skills and profound knowledge of KYC processes. Excellent benefits, including flexible working arrangements and health insurance, are offered.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.