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- ...operations. The role translates regulatory and business requirements into scalable technical solutions and supports areas including AML, KYC, fraud prevention, regulatory reporting, risk, and governance. The position also contributes to the responsible adoption of AI...
- ...risks JOB-SPECIFIC Responsibilities: Own and operate the AML/CTF monitoring function end to end, including customer acceptance, KYC, CDD, EDD, transaction monitoring, investigations, escalation, and ongoing risk management. Review customer onboarding and...
- ...Estate General Authority (REGA) regulations, including the new Real Estate Brokerage Law. Tenant Eligibility: Conduct necessary KYC (Know Your Customer) checks and verify tenant eligibility via Absher/SIMAH where applicable. Dispute Prevention: Ensure all lease...
- ..., and provide information upon request. Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on...
- ...operationally blocked. Maintain centralized, audit-ready records for the fund, all entities, and portfolio companies - including KYC and identity documentation, ensuring no dependency on third parties for critical records. Log and store all communications, approvals...
- ...obligations under the Ministry of Human Resources. Corporate & banking Commercial Registration (CR), Chamber of Commerce, supplier KYC documentation, and Saudi bank payment portals. Qualifications & Experience ~ Bachelor's degree in Accounting, Finance or...
- ...in this position requires seamless alignment with Global and Regional Relationship Managers, alongside strict adherence to the Bank’s KYC, AML, and compliance policies. What we will offer you: A healthy, engaged and well-supported workforce is better equipped to...
- ...Perform any other reqiured tasks. Your skills and experience: Fresh graduate or at least 2-3 years’ experience within AML/KYC preferably within a SAMA regulated financial institution. Fluency in English and Arabic Should be assertive, analytical, organized...
- ...suspicious or high-risk cases. Support the preparation of AML/Fraud reports, dashboards, and management reports. Assist with KYC/CDD and enhanced due diligence (EDD) activities where required. Support compliance reviews and assessments against applicable...Remote job
- ...reliability, and documentation. Make pragmatic build-versus-buy decisions across infrastructure, data providers, scoring components, KYC tooling, and payment rails. Hire, develop, and lead a high-performing engineering and data team in Riyadh. Build strong...
- ...Saudi Arabia, including digital transformation, regulatory modernization, data strategy, risk management, compliance, financial crime, KYC/AML, due diligence, onboarding, identity and third-party risk workflows, and AI-enabled innovation Strong ability to act as a...
- ...innovation and transformation in the Kingdom, partnering with senior stakeholders on critical priorities including risk management, KYC/AML, regulatory modernization, data-driven decisioning, and AI-enabled transformation. Moody’s is an equal opportunity employer. All...
- ...Banking Operations Division. The ideal candidate will possess in-depth knowledge of banking operations, including bank account management, KYC, SWIFT and SARIE payments, investments, FX, data analysis, credit cards, and strong relationship management skills, to support our...
Aramco Overseas Company UK Ltd
Al Dhahran11 days ago
