Know Your Client Analyst

The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

The KYC Operator provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimal disruptions.

The KYC Operator also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating Procedures (SOPs) and Operating Level Agreements (OLAs) to achieve accurate and timely account opening to facilitate trade execution.

What we will offer you :

We are committed to providing an environment focused on your development and wellbeing, recognizing that a healthy, engaged, and well-supported workforce is essential for optimal performance and job satisfaction.

You can expect :

• Life Insurance
• Permanent Partial Disability Insurance
• Private Medical Insurance for you, your spouse, and dependent children
• Flexible working arrangements
• 30 days of paid annual leave, plus public holidays and flexible working options
• Contributions to the Employee Workplace Savings "Gosy" plan (for Saudi nationals only)

Your key responsibilities :

Your skills and experience :

Company Industry

Department / Functional Area

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