Wholesale KYC Operations - Associate
On-site · Riyadh, Riyadh Region, Saudi Arabia
Riyadh, Riyadh Region, Saudi ArabiaOn-siteFull TimeMid LevelNot SpecifiedInvestment BankingEnterprise
Type
Full Time
Level
Mid Level
Education
Not Specified
Company size
Enterprise
Industry
Investment Banking
Job Summary
Associate in the Central Alerts Unit within Wholesale KYC Operations responsible for conducting specialized due diligence for PEPs and Negative Media, advising on KYC requirements, updating KYC records, and communicating findings to front office and stakeholders while collaborating with onboarding and GFCC to resolve issues and drive process improvements.
Required Qualifications
- Relevant experience in KYC for global corporate clients
- Strong AML/KYC compliance background, including knowledge of USA Patriot Act, Bank Secrecy Act, and local AML regulations
- High sense of accountability, ownership, and commitment to quality
- Excellent analytical, research, and investigative skills with attention to detail
- Strong verbal and written communication abilities
- Adaptable and flexible in a dynamic environment
- Proven ability to work collaboratively with cross-functional teams
- Experience in conducting due diligence and risk assessments
- Ability to manage multiple priorities and meet deadlines
- Proficient in using research tools and databases
- Fluent in English
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