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Regulatory Compliance Specialist Risk Manager/Analyst

Global KYC Operations & PEP Due Diligence Analyst

Job in Riyadh, Riyadh Region, Saudi Arabia
Listing for: JPMorgan Chase & Co.
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 120000 - 150000 SAR Yearly SAR 120000.00 150000.00 YEAR
Job Description & How to Apply Below
A global financial institution in the Riyadh Region is looking for an Associate in their Central Alerts Unit. This position is critical in conducting due diligence and ensuring compliance with KYC regulations. Candidates should have a strong background in AML/KYC and excellent analytical skills. The role involves maintaining relationships with stakeholders, analyzing risks, and contributing to continuous improvement of KYC processes.

This is an exciting opportunity to work in a dynamic environment and make a meaningful impact.
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