Jobs at McKinsey & Company, Inc. in Saudi Arabia

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.

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

• 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

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.

• 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

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.