More jobs:
KYC Onboarding AVP — Client & AML Expert
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-01-06
Listing for:
0507 Deutsche Bank Aktiengesellschaft, Filiale Riad
Part Time
position Listed on 2026-01-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
An international banking corporation based in Riyadh is seeking a KYC Operator to enhance client onboarding aligned with regulatory standards. The role involves coordinating KYC cases, managing documentation, and ensuring compliance with Anti Money Laundering regulations. Ideal candidates will possess strong analytical and communication skills, with a focus on superior client service. The organization supports employee wellbeing, offering flexible work arrangements and comprehensive insurance packages.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×