Hiring for KYC Analyst – Riyadh

Full time posted 2 months ago in KYC & Due Diligence
  • Riyadh, Ar Riyad, Saudi Arabia
  • Post Date : January 4, 2026

Job Detail

  • Job ID 43229
  • Career Level  Mid-Level Professional
  • Experience  3 - 5 Years
  • Minimum Qualifications  Bachelor’s Degree

Job Description

Roles & Responsibilities

Your key responsibilities:

  • Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
  • Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
  • Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
  • Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
  • Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business

Your skills and experience:

  • Profound knowledge of KYC processes including quality control
  • Strong communication skills and ability to work in virtual global teams and a matrix organization
  • Diligent working style
  • Analytical skills and solution-oriented problem solving
  • Distinct client and service orientation

Desired Candidate Profile

Details of the Division and Team:

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 is minimised and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.

The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering ( AML ) and Anti Financial Crime ( AFC ) areas and ensures any changes required are implemented with minimum disruptions.

The KYC Operator also assists the Bank s clients, managing all KYC and account opening requirements with appropriate governance and controls. She / He operates in an environment of strict adherence to Standard Operating procedures ( SOP s) and Operation Level Agreements (OLA s) to achieve accurate and timely account opening to help execute trades.

Required skills

Credit operations Customer Due Diligence (CDD) Customer Support due diligence Investment Banking MS WORD Periodic reviews Quick learner regulatory compliance Sanctions & PEP screening

Other jobs you may like

 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
Select your currency
USD United States (US) dollar
INR Indian rupee
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 5Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Answers

 

Job Alerts

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.