Know Your Client Analyst – AVP

Forum International Management Consulting


Date: 14 hours ago
City: Riyadh
Contract type: Full time
  • 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)
  • Drives completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
  • Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
  • Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
  • Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
  • Actively supports achievement of Bank's/Division's strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization's priorities

Your Skills And Experience

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

How We'll Support You

  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career

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