KYC Analyst - Client Onboarding&AML Controls

A leading financial institution is seeking a Know Your Client Analyst in the Riyadh Region to manage KYC operations and ensure compliance with regulatory standards. The role entails coordinating KYC cases, performing due diligence, and providing excellent service to clients. Candidates should have profound knowledge of KYC processes and strong analytical skills. The company offers a supportive work environment with benefits like life insurance and 30 days of annual leave.#J-18808-Ljbffr