We are currently recruiting for a compliance officer in a reputable bank in Riyadh, Saudi. This individual must have a minimum of 3 years in a global bank or a financial institution.
KYC Risk Management including active client research, screening prospects before onboarding.
Conduct and assess Account Activity Reviews for continuous monitoring of clients' transaction flows
Assist with account related legal documentation - liaise with clients for legal agreements and non-KYC documentation
Must have completes CME 1 & CME 2 examinations
Minimum 3 years experience in compliance
SAUDI NATIONALS ONLY due to regulatory requirements