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- ...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...
- ...panel notes are written up in accordance with the discussion Understanding of the firm's risk management including global and local KYC policies and independence Assist in reviewing and providing any KYC exceptional approval based on due diligence provided on the...
- ...overall summary and actionable recommendations regarding volume fluctuations, data variances, etc. Coordinate new client onboardings, KYC and new business implementation to ensure a smooth process for the client and ongoing high level of service support Required...
- ...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...
- ...changes Familiarity with core banking platforms such as Temenos or Oracle FLEXCUBE Experience supporting digital onboarding or KYC process improvements Qualifications Bachelor's degree in Business, Finance, Information Systems, or related discipline...
- ...operating environments across the Kingdom of Saudi Arabia, including digital transformation, risk management, financial crime compliance, KYC/AML, regulatory oversight, data governance, and analytics-led decision making Established network and proven ability to engage...
- ...” plan (for Saudi nationals only) Your key responsibilities: Responsible for end to end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner. Liaise effectively with client-facing teams...
- ...identify, develop, and launch products. Oversee daily operations, maintaining robust sales and risk management discipline (including KYC, financial crime, and reputational risk). Drive commercialization and communication plans for new solutions, expanding market...
- ...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...