KYC Operations Associate: PEP&Risk Due Diligence

A leading financial services firm is seeking an Associate for their Central Alerts Unit in Riyadh to conduct specialized due diligence and manage KYC requirements. The ideal candidate will possess strong analytical skills, an AML/KYC background, and the ability to communicate findings effectively. Responsibilities include ensuring compliance with regulations and collaborating across teams. This full-time role offers opportunities for growth in a dynamic environment.#J-18808-Ljbffr