Analyst KYC
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-10-21
Listing for:
Client of GulfBankers
Full Time
position Listed on 2026-10-21
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Analyst, Banking & Finance
Job Description & How to Apply Below
- Riyadh Saudi Arabia Posted 1 day agoAct as an additional point of contact for corporate clients under the guidance of team leaders proactively addressing their business needs and ensuring excellent service
- Support Relationship Managers Product Providers and Department Heads by understanding client requirements business fundamentals and product needs to identify potential opportunities
- Assist in developing country strategies alongside the Head of Corporate Banking Riyadh Branch including updating management information systems exposure strategies and identifying replacement assets
- Collaborate with Compliance amp Operations teams to support all non-credit related client requests ensuring timely follow-up and resolution
- Oversee the credit process by preparing applications and monitoring client portfolios in close partnership with Credit Analysts Treasury Operations and Trade Finance teams
- Conduct thorough investigations into existing or prospective companies or industries as requested by senior management proactively undertaking research tasks when necessary
- Facilitate transactions by preparing proposals business screenings documentation and KYC processes while adhering strictly to internal policies and procedures
- Maintain comprehensive non-credit files in accordance with both internal and external requirements to ensure accurate record-keeping
- Prepare marketing presentations account plans country strategies deal documentation and provide quantitative analysis support for budget ownership teams
- Participate in credit committee processes by reviewing documentation thoroughly and liaising with concerned parties for management information system issues
- Demonstrated experience operating as a credit analyst for corporates or financial institutions with proven ability to deliver on tasks and projects within deadlines
- Excellent understanding of banking business practices in the region coupled with sound product knowledge relevant to corporate financing
- Proven track record in supporting functions such as building strong internal external relationships across departments including Compliance amp Operations
- Fluency in English written and oral is essential
- proficiency in Arabic is highly desirable for effective communication with clients
- Strong knowledge of KYC requirements along with familiarity with SAMA regulations governing banking operations in Saudi Arabia
- Ability to write clearly and concisely when preparing proposals or documenting credit applications for review by senior management
- Good business acumen combined with financial analysis skills enabling sector analysis peer group comparisons borrower rating reviews
- Exceptional organisational skills demonstrated through maintenance of comprehensive files meeting internal external standards
- Commitment to integrity and responsibility balanced with customer focus-showcasing empathy towards client needs while upholding compliance obligations
- Experience participating in stress testing exercises or covenant calculations as part of portfolio monitoring duties
- Must be a Saudi National
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