Wholesale KYC Operations - Riyadh
منذ شهر
Job summary
Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management.
وصف الوظيفة
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
وظائف مماثلة
Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. · As an Associate in the Central Alerts Unit within Wholesale KYC Operations, you will play a key role in conducting specialized due diligence and advising on KYC requireme ...
منذ يوم
You will collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm's reputation. · ...
منذ 10 ساعات
Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. · Conduct specialized due diligence (SpDD) for Politically Exposed Persons (PEPs) and Negative Media (NM). · Advise on KYC requirements and ensure compliance with internal ...
منذ شهر
We are seeking a detail-oriented and proactive Associate to join the KYC CIB Riyadh Branch Middle Office, supporting client onboarding and lifecycle management for Saudi Arabia–domiciled clients. · Execute end-to-end KYC processes for Saudi clients, including onboarding, periodic ...
منذ أسبوع
· Ensure KYC documentation data are accurate complete compliant internal standards local regulatory requirements. · ...
منذ أسبوع
We are seeking a detail-oriented and proactive Associate to join the KYC CIB Riyadh Branch Middle Office, · supporting client onboarding and lifecycle management for Saudi Arabia domiciled clients.Execute end-to-end KYC processes for Saudi clients. · Maintain strong awareness of ...
منذ أسبوع
Perform KYC collection validation and remediation tracking for clients and partners including managing client onboarding conducting screening verification risk assessments maintaining accurate records supporting daily monitoring participating in compliance monitoring program. · ...
منذ أسبوعين
Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. · A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, · that risk i ...
منذ أسبوع
About HSBC: HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors. · Ensuring KYC reviews are undertaken to the required quality standards on a timely basis · ,Analyze the risk ...
منذ شهر
We are hiring for a Compliance Officer to join our growing team in Riyadh. We are at a stage of growth in Saudi Arabia, and this is a unique opportunity for someone to develop their compliance knowledge at Lean. · Perform KYC collection, validation, and remediation tracking for c ...
منذ أسبوعين
++We are looking for an experienced Product Owner with deep expertise in Current Accounts Savings Accounts and Retail Liabilities to lead the design enhancement and digital transformation of CASA products across branch and digital banking channels.+ · +Key Responsibilities: Own t ...
منذ أسبوع
An OGC Analyst supports Compliance Team lawyers and managers, manages Client Due Diligence (CDD) document collection, analyzes compliance programs, and responds to questions regarding KYC document requirements. · ...
منذ شهر
We are hiring for a Compliance Officer to join our growing team in Riyadh. We are at a stage of growth in Saudi Arabia and this is a unique opportunity for someone to develop their compliance knowledge at Lean. · Perform KYC collection validation remediation tracking for clients ...
منذ 6 أيام
We are hiring for a Compliance Officer to join our growing team in Riyadh. · About this role: · We are at a stage of growth in Saudi Arabia, and this is a unique opportunity for someone to develop their compliance knowledge at Lean,A multi-product infrastructure company powering ...
منذ أسبوعين
As a GFCC Associate in the Compliance and Anti-Financial Crimes team you will support the execution of compliance and anti-financial crime programs for the Riyadh branch. · ...
منذ 3 أسابيع
+We are seeking a highly experienced Compliance Manager to lead regulatory compliance for our Fintech operations in Saudi Arabia.+ · +Experience: Fintech, NBFI and SAMA-regulated entities · ...
منذ أسبوعين
Latham & Watkins is a global law firm consistently ranked among the top firms in the world. · The OGC Analyst – Compliance (Middle East) role will support the firm's regulatory compliance and risk management programs. · ...
منذ شهر
We are recruiting a Mobile Banking Application Consultant to lead the development and deployment of a mobile banking app with digital onboarding capabilities for the Saudi market. · ...
منذ يومين
We will review applications on a rolling basis until 20th Jan 2026 · ...
منذ شهر
Job Summary · The incumbent will work on branch account operations which is mainly responsible for Accounts/Service of Retail QNB First Private Banking Staff Treasury and Corporate customers. ...
منذ شهر