kyc analyst

City National Bank

<div><div>KYC REVIEW ANALYST- OPS</div><div> 
WHAT IS THE OPPORTUNITY?</div><div>
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the &quot;Know Your Client&quot; (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.</div><div> 
WHAT WILL YOU DO?</div><div><ul><li>
The KYC Review (Specialist &ndash; Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
</li><li>KYC &ndash; the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
</li>KYC &ndash; the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. 
<li>
</li></ul></div> 
<div>WHAT DO YOU NEED TO SUCCEED? 
</div><div>
Required Qualifications*<ul><li>
Bachelor's Degree or equivalent
</li><li>Requires 3-5 years&rsquo; experience in Banking Services, branch operations, risk management or related function and two years&rsquo; of BSA/AML experience
</li><li>2 years&rsquo; experience using Microsoft Office
</li></ul><div></div><div><div>Additional Qualifications</div>
Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills. 
<ul><li>
</li></ul></div> 
<div>WHAT'S IN IT FOR YOU?</div><div>
Compensation<div>
Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.</div></div><div> 
Benefits and Perks</div><div>
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:<ul><li>
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date</li><li>
Generous 401(k) company matching contribution</li><li>
Career Development through Tuition Reimbursement and other internal upskilling and training resources</li><li>
Valued Time Away benefits including vacation, sick and volunteer time</li><li>
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs</li><li>
Career Mobility support from a dedicated recruitment team</li><li>
Colleague Resource Groups to support networking and community engagement</li></ul><div>
</div><div>Get a more detailed look at our Benefits and Perks.</div></div><div> 
ABOUT US</div><div>
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America&rsquo;s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.</div><div> 
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT</div><div>
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law. 
 
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. 
 
<ul><li>Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.</li></ul> 
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.</div></div></div>

KYC Review Analyst- Ops

JPMorganChase

<div>JOB DESCRIPTION 
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&ndash;domiciled clients.
This role is responsible for the execution and coordination of end-to-end KYC activities for branch-managed clients, ensuring compliance with local regulatory requirements (including SAMA) and internal policies. The Associate will work closely with Client, Front Office, Compliance, and Operations teams to deliver timely onboarding, high-quality KYC files, and a strong client experience.
Job responsibilities
<ul><li>Execute end-to-end KYC processes for Saudi clients, including onboarding, periodic reviews, trigger events, and remediation.
</li><li>Ensure KYC documentation and data are accurate, complete, and compliant with internal standards and local regulatory requirements.
</li><li>Manage case progression within agreed SLAs, proactively following up on outstanding information.
</li><li>Identify and escalate KYC risks, data gaps, or complex structures to senior management and Compliance where required.
</li><li>Support KYC processes in line with SAMA regulations and local KYC/AML requirements.
</li><li>Maintain strong awareness of Saudi market practices, legal entity types, and ownership structures.
</li><li>Assist with responses to internal audits, compliance testing, and regulatory reviews relating to the Riyadh branch.
</li><li>Support initiatives to enhance KYC efficiency through process improvements, standardisation, and digitalisation.
</li><li>Participate in testing and implementation of KYC systems, workflow tools, and automation initiatives.
</li><li>Act as a day-to-day point of contact for Front Office, Compliance, Operations, and Technology teams within the Riyadh branch.
</li><li>Provide clear and timely updates on KYC status, risks, and outstanding requirements.
</li><li>Support preparation of management information (MI) and reporting for branch governance forums.
</li><li>Work collaboratively within the KYC team, sharing best practices and supporting team objectives.
</li><li>Demonstrate ownership and accountability for assigned client portfolios and deliverables.
</li><li>Support a culture of quality, control, and continuous improvement.
</li></ul>Required qualifications, capabilities, and skills
<ul><li>Bachelor&rsquo;s degree required (Finance, Business, Economics, Law, or related field preferred).
</li><li>Experience in KYC, client onboarding, middle office, or AML-related roles within financial services.
</li><li>Solid understanding of KYC/AML regulations and client due diligence requirements.
</li><li>Familiarity with KYC systems, document management tools, and workflow platforms.
</li><li>Ability to work effectively with Front Office and Compliance in a regulated environment.
</li><li>Strong written and verbal communication skills in Arabic and English is a must.
</li><li>Strong organisational skills with high attention to detail.
</li><li>Confidence in escalating issues and managing deadlines.
</li><li>Proactive, disciplined, and able to perform under time pressure.
</li><li>Strong risk awareness with a client-focused mindset.
</li><li>Willingness to learn and grow within the KYC and CIB environment.
</li></ul>Preferred qualifications, capabilities, and skills
<ul><li>Experience supporting Saudi clients or working within a KSA-regulated environment is highly desirable.
</li><li>Exposure to CIB, wholesale banking, or branch-based client coverage is a plus.
</li><li>Experience with process improvement or digital initiatives is an advantage.
</li></ul>ABOUT US 
 
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. 
<div>
<div>We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. 
</div></div> 
 
ABOUT THE TEAM 
 
J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.</div>

WKO Saudi Arabia Middle Office Associate - Riyadh Branch

QNB Group

<div>
 
 About QNB
 
 
 
 Established in 1964 as the country&rsquo;s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.
 
 
 QNB Group&rsquo;s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines.
 
 
 QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard &amp; Poor&rsquo;s (A), Moody&rsquo;s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications.
 
 
 Based on the Group&rsquo;s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine.
 
 
 QNB Group has an active community support program and sponsors various social, educational and sporting events.
 
 
 
 Job Summary
 
 
 
 The incumbent will implement the KYC framework as designed by the KYC Strategy unit and be responsible to embed the adequate processes and controls at Group level to effectively manage the KYC platform on an on-going basis, track and reflect the changes as issued by the relevant and applicable AML/CFT bodies including QCB instructions, Financial Action Task Force (FATF) and Wolfsberg Group, to prevent the Group from being exposed to the risk of legal/ regulatory sanctions and the associated financial/ reputation loss that the Group may incur/ suffer as a result of failure to comply with the relevant AML/ CFT regulations.
 
 
 Main Responsibilities
 
 
 s KYC data and the KYC platform for reporting purposes.
 
 
 <ul>
 <li>
 Assist is Liaising with the regulators and external/internal parties on continuous basis to resolve their queries/
 
 
 </li>
 </ul>
 respond to issues raised by them relating to the Group&rsquo;s AML/ CTF &amp; KYC efforts.
 
 
 <ul>
 <li>
 Coordinate the follow up exercise with different business units for the completeness and update of the KYC data.
 </li>
 <li>
 Assist in handling the correspondent banks enquiries and requests related to the KYC and AML questionnaires.
 </li>
 <li>
 Participate in managing the Vostro accounts due diligence and KYC process with different business and
 
 
 </li>
 </ul>
 operations units.
 
 
 <ul>
 <li>
 Act as KYC data supplier for all AML, Sanctions and Fraud Control units to facilitate their day to day operations
 
 
 </li>
 </ul>
 and investigations.
 
 
 C. Internal(Process, Products, Regulatory)
 
 
 <ul>
 <li>
 Participate and assist in overseeing the KYC activities with the aim of ensuring complete and proper
 
 
 </li>
 </ul>
 implementation of the regulations and related guidelines.
 
 
 <ul>
 <li>
 Assist in the implementation of the KYC related tasks as per the approved annual plan.
 </li>
 <li>
 Enhance the periodic Risk Based Approach mechanism based on the Local and Global KYC associated risk.
 </li>
 <li>
 Monitor the dashboards of the KYC platform for proper follow up and reporting.
 </li>
 <li>
 Working efficiently on the Global KYC platform for Monitoring KYC reviews and Risk Assessment.
 </li>
 <li>
 Performing a sample Quality Control checks of KYC / AML documents in accordance with current procedures.
 </li>
 <li>
 Ensure all the KYC process and documentary requirements are consistent globally but adapted to local rules.
 </li>
 <li>
 Contribute to the implementation and controls for daily processes and update of procedures.
 </li>
 <li>
 Review of the KYC files for new clients and identification of main issues and follow up missing information in line
 
 
 </li>
 </ul>
 with group processes and procedure.
 
 
 <ul>
 <li>
 Contribute in Identifying the main risks in relation with the monitoring of existing clients;
 </li>
 <li>
 Work closely with business units to develop a culture of Compliance within the organization.
 </li>
 <li>
 Support the provision sound compliance advice to the line of business on resolution of issues, and for escalation
 
 
 </li>
 </ul>
 of issues within Compliance and the Supervisory Board.
 
 
 <ul>
 <li>
 Support the coordination of global compliance efforts within line of business.
 </li>
 <li>
 Liaise regularly with clients, compliance, other support functions including internally within the Global Client Onboarding team, due diligence Managers and local Business officers.
 
 
 </li>
 </ul>
 
 D. Learning &amp; Knowledge
 
 
 
 <ul>
 <li>
 Maintain an understanding of all pertinent laws, regulations, policies/ procedures and applicable best practices
 
 
 </li>
 </ul>
 pertaining to the Group&rsquo;s operations/ activities locally and internationally in terms of AML/CFT and KYC.
 
 
 <ul>
 <li>
 Enhance the KYC training material and provide the training as per the annual training plan.
 </li>
 <li>
 Enhance the KYC training material and provide the training as per the annual training plan.
 
 
 </li>
 </ul>
 Managerial Attributes
 
 
 <ul>
 <li>
 Strong Communication skills for Liaison with National Regulators, FIU
 </li>
 <li>
 Evaluation and analysis of client data, transaction data and administration of compliance monitoring and
 
 
 </li>
 </ul>
 compliance on-boarding functions including KYC and CDD
 
 
 
 E. Legal, Regulatory, And Risk Framework Responsibilities
 
 
 
 <ul>
 <li>
 Comply with all applicable legal, regulatory and internal compliance requirements including, but not limited to,
 
 
 </li>
 </ul>
 Group Compliance Policies and Procedures (AML &amp; CTF, Sanctions Policy, Data Protection Policy, Fraud Control
 
 
 Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy).
 
 
 <ul>
 <li>
 Understand and effectively perform your role under the Three Lines of Defence principle to identify measure,
 
 
 </li>
 </ul>
 monitor, manage and report risks.
 
 
 <ul>
 <li>
 Ensure systematic good outcomes for clients in accordance with Conduct Risk policy.
 </li>
 <li>
 Support the framework of RCSA, KRI, Incident reporting and remediation, as appropriate, in accordance with the
 
 
 </li>
 </ul>
 Operational Risk Management requirements.
 
 
 <ul>
 <li>
 Maintain appropriate knowledge to ensure full qualification to undertake the role.
 </li>
 <li>
 Complete/attend all mandatory training provided by the Bank, attain, and maintain the required levels of
 
 
 </li>
 </ul>
 competence.
 
 
 <ul>
 <li>
 Maintain an excellent understanding of all pertinent AML/CTF laws, regulations, policies/ procedures and
 
 
 </li>
 </ul>
 applicable best practices pertaining to the Group&rsquo;s domestic operations/ activities.
 
 
 <ul>
 <li>
 Prepare and document all the system manuals with regular update.
 
 
 </li>
 </ul>
 Provision of inputs to the Department&rsquo;s training plan and thereby develop/ enhance the skill sets of Group
 
 
 Compliance personnel with respect to AML/ CTF measures/ initiatives and provide them with opportunities for
 
 
 career development. Also, identify areas for professional development of self and other Group Compliance
 
 
 personnel
 
 
 
 F. Other
 
 
 
 <ul>
 <li>
 Unrestricted access at any time to all information, records, personnel and property in Qatar and overseas (as and
 
 
 </li>
 </ul>
 when applicable) that is required for the effective discharge of his responsibilities. Shall we refer to subsidiaries,
 
 
 <ul>
 <li>
 Maintain utmost confidentiality with respect to the information obtained during the day-to-day performance of his
 
 
 </li>
 </ul>
 duties/ responsibilities.
 
 
 <ul>
 <li>
 Evaluation and analysis of client data, transaction data and administration of compliance monitoring and
 
 
 </li>
 </ul>
 compliance on-boarding functions including KYC and CDD.
 
 
 
 Education/Experience Requirements
 
 
 
 Education and Experience Requirements
 
 
 <ul>
 <li>
 Bachelor degree with professional qualifications such as CCO/ CIA/ CPA.
 
 
 </li>
 </ul>
 
 Required Special Skills
 
 
 
 <ul>
 <li>
 Good understanding of the relevant regulatory pronouncements of QNB Group regulators including but not limited
 
 
 </li>
 </ul>
 to QCB, QFMA, QFC, FSA, MIFID, MAS and Banque de France, Federal Swiss Banking Commission regulations
 
 
 and other relevant pronouncements impacting the Group&rsquo;s operations.
 
 
 <ul>
 <li>
 A strong understanding of the requirements of the Money Laundering Regulations and the Joint Money
 
 
 </li>
 </ul>
 Laundering Steering Group Guidance. Strong analytical skills required to organize and analyze multiple, complex
 
 
 data sets. Excellent report writing skills.
 
 
 <ul>
 <li>
 Ability to analyze the impact of changes in the relevant regulations on the Group&rsquo;s compliance risk profile
 
 
 </li>
 </ul>
 pertaining to its operations in so far as KYC activities are concerned.
 
 
 <ul>
 <li>
 In depth knowledge of banking policies/ procedures, regulatory and best practice pronouncements pertaining to
 
 
 </li>
 </ul>
 KYC.
 
 
 <ul>
 <li>
 Strong Microsoft Office skills (e.g., Word, Excel, Outlook). Problem solving and decision making ability.
 </li>
 <li>
 Strong knowledge of banking systems. People Management Skills.
 </li>
 <li>
 Develop networks and relationships with internal and external compliance, financial crimes and sanctions
 
 
 </li>
 </ul>
 professionals.
 
 
 <ul>
 <li>
 Identify appropriate projects and initiatives and participate in those allocated timelines &amp; budgets.
 </li>
 <li>
 Attend and constructively contribute to compliance team meetings and other internal committees/ meetings as
 
 
 </li>
 </ul>
 required from time to time. Promote common compliance standards across all jurisdictions
 
 
 <ul>
 <li>
 Understand the Core Banking System
 
 
 </li>
 </ul>
 Note: you will be required to attach the following:
 
 
 <ul>
 <li>
 Resume/CV
 </li>
 <li>
 Copy of Passport or QID
 </li>
 <li>
 Copy of Education Certificate
 </li>
 <li>
 Copy of Birth Certificate
 </li>
 </ul>
</div>

QNB3631 - Associate - Customer Compliance

Line Two

<div>
 
 
 Client:
 
 Confidential Financial Services Firm (Riyadh)
 
 
 
 Employment Type:
 
 Full-time
 
 
 
 
 
 Experience:
 
 0&ndash;4 years
 
 
 
 Recruitment Partner:
 
 Line Two
 
 
 About the Role
 
 
 Line Two is supporting a
 
 confidential financial services firm in Riyadh
 
 to hire a
 
 KYC / CDD Associate
 
 . This is a high-impact, hands-on role supporting customer onboarding and due diligence processes to ensure files are complete, compliant, and audit-ready in a fast-paced, regulated environment.
 
 
 Key Responsibilities
 
 <ul>
 <li>
 Conduct
 
 KYC / CDD
 
 reviews for new and existing customers (onboarding and periodic reviews).
 </li>
 <li>
 Validate customer information and documentation (IDs, corporate documents, ownership structure, supporting evidence).
 </li>
 <li>
 Support
 
 UBO
 
 identification and verification, including basic ownership mapping and documentation checks.
 </li>
 <li>
 Perform
 
 screening
 
 checks (sanctions/PEP/adverse media) and support resolution of potential matches under guidance.
 </li>
 <li>
 Assist with
 
 risk rating
 
 support and trigger
 
 EDD
 
 escalation where required based on defined criteria.
 </li>
 <li>
 Maintain accurate trackers and case notes; ensure files are complete and
 
 audit-ready
 
 .
 </li>
 <li>
 Coordinate with internal stakeholders to follow up on missing documents and close onboarding items within SLAs.
 </li>
 <li>
 Support QA tasks and contribute to improving checklists, templates, and SOP adherence.
 </li>
 </ul>
 
 Required Qualifications
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business, Finance, Accounting, Law, or related field.
 </li>
 <li>
 
 0&ndash;4 years
 
 experience in KYC/CDD, onboarding, compliance operations, AML support, or banking operations (internships count).
 </li>
 <li>
 Basic understanding of KYC/AML concepts (CDD, UBO, risk-based approach, sanctions/PEP screening).
 </li>
 <li>
 Strong attention to detail and ability to document work clearly.
 </li>
 <li>
 Good Excel skills and comfort working with trackers and SLAs.
 </li>
 <li>
 Fluent in
 
 English
 
 (Arabic is a plus).
 </li>
 </ul>
 
 Preferred / Nice to Have
 
 <ul>
 <li>
 Exposure to EDD, source of funds/wealth checks, or corporate KYC.
 </li>
 <li>
 Familiarity with screening tools (any): World-Check/Refinitiv, Dow Jones, ComplyAdvantage, or similar.
 </li>
 <li>
 Certification (or in progress):
 
 CAMS / ICA
 
 .
 </li>
 </ul>
 
 How to Apply
 
 
 Apply via LinkedIn with your updated CV. Please include your
 
 notice period
 
 ,
 
 current location
 
 , and
 
 KSA work authorization/iqama status
 
 (if applicable).
 
 
 
 
 
 Equal Opportunity
 
 
 We welcome applications from all qualified candidates. Hiring decisions are based on skills, experience, and role requirements.
 
 
 
 Follow Line Two
 
 for more compliance, AML, risk, and audit roles across the GCC.
 
</div>

KYC/CDD Associate

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Details of the Division and Team:
 
 
 
 Operations provides support for all of Deutsche Bank&rsquo;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 (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 
 
 The KYC Operator also assists the Bank&rsquo;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 (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 
 
 
 What we will offer you:
 
 
 
 A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That&rsquo;s why we are committed to providing an environment with your development and wellbeing at its center.
 
 
 
 You can expect:
 
 
 
 <ul>
 <li>
 Life Insurance
 </li>
 <li>
 Accidental Death Insurance
 </li>
 <li>
 Permanent Partial Disability Insurance
 </li>
 <li>
 Private Medical Insurance for you, your spouse and dependent children
 </li>
 <li>
 Flexible working arrangements
 </li>
 <li>
 30 days of annual paid leave, plus public holiday &amp; Flexible Working Arrangement
 </li>
 <li>
 DB contributions to Employee Workplace Savings "Gosi&rdquo; plan (for Saudi nationals only)
 
 
 
 </li>
 </ul>
 
 Your key responsibilities:
 
 
 
 <ul>
 <li>
 Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
 </li>
 <li>
 Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
 </li>
 <li>
 Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
 </li>
 <li>
 Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
 </li>
 <li>
 Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
 
 
 
 </li>
 </ul>
 
 Your skills and experience:
 
 
 
 <ul>
 <li>
 Profound knowledge of KYC processes including quality control
 </li>
 <li>
 Strong communication skills and ability to work in virtual global teams and a matrix organization
 </li>
 <li>
 Diligent working style
 </li>
 <li>
 Analytical skills and solution-oriented problem solving
 </li>
 <li>
 Distinct client and service orientation
 
 
 
 </li>
 </ul>
 
 How we&rsquo;ll support you:
 
 
 
 <ul>
 <li>
 Flexible working to assist you balance your personal priorities
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 </li>
 <li>
 Training and development to help you excel in your career
 
 
 
 </li>
 </ul>
 
 About us and our teams:
 
 
 
 Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
 
 
 
 Deutsche Bank &amp; Diversity:
 
 
 
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

CB IB Operations and Controls - Know Your Client Analyst - Associate

Halan - حالا

<div>
 
 
 Job Description:
 
 
 
 
 
 
 &bull;Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company for both wallet and card.
 
 
 &bull;Manage the local and global trade sanctions screening program for all business internal customers.
 
 
 &bull;Handle all the screening cases within the agreed service level for both wallet and card.
 
 
 &bull;Review the KYC data and edit the data on portal if it doesn&rsquo;t match with the ID &amp; KYC.
 
 
 &bull;Handle all the tickets that are received from the retail to avoid any delay in the screening process.
 
 
 &bull;Daily rechecking on the customer base to provide smooth card activation process.
 
 
 &bull;Verify and review the rejected data after editing from the branches.
 
 
 
 
 
 
 Skills &amp; Qualifications:
 
 
 <ul>
 
 <li>
 Bachelor's degree is a must.
 </li>
 
 <li>
 Proven experience (0-1 years) in validation, quality assurance, or related roles.
 </li>
 
 <li>
 Strong understanding of validation principles, methodologies, and tools.
 </li>
 
 <li>
 Excellent attention to detail and strong problem-solving skills.
 </li>
 
 <li>
 Strong communication skills, both written and verbal.
 </li>
 
 <li>
 Ability to work independently and as part of a team.
 </li>
 </ul>
</div>

Validation Specialist

365 Care Group Private Limited

Job Type: Full time, On-siteJob Location: Gulberg 3, LahoreTimings: 48 hours per week (UK banking Hours)Position Overview:As an Operations &amp; Compliance Officer you'll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations&mdash;gaining hands-on experience and helping safeguard our fast-paced, tech-driven environment.Key Responsibilities:Sanctions &amp; Name Screening:Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.Alert Investigation &amp; Reporting:Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.Support AML/KYC Procedures:Assist in customer due diligence (CDD) and enhanced due diligence (EDD) processes. Maintain accurate records in case management systems. Help maintain and optimize screening procedures and SOPs. Provide input to refine screening tool efficiency. Work closely with Compliance, Risk, Product, and IT teams. Participate in system tuning and user acceptance testing. Attend regular training on AML regulations, screening platforms, and fraud prevention strategies. Support peer-awareness initiatives.Compliance &amp; DocumentationTeam Collaboration &amp; LearningTraining &amp; GrowthQualifications:<ul><li>Education:</li></ul>Bachelor&rsquo;s degree in finance, Business, Law, Economics, or a related field.<ul><li>Experience:</li></ul>Ideal for fresh graduates&mdash;0&ndash;1 years, internships or exposure to AML, KYC, fraud prevention are a plus.Knowledge &amp; Skills:<ul><li>Basic understanding of AML, sanctions, KYC, and financial crime prevention.</li><li>Strong attention to detail, analytical thinking, and problem-solving skills.</li><li>Effective written and verbal communication able to document investigations clearly.</li><li>Tech-savvy with proficiency in MS Office (Excel, Word) and willingness to learn screening platforms.</li></ul>Attributes:<ul><li>Curious, proactive, and open to learning.</li><li>Able to perform under pressure with tight deadlines.</li></ul>Why Join Us:<ul><li>Early Responsibility: Handle real-world alerts and contribute to AML/KYC compliance from day one.</li><li>Rapid Learning: Train on modern screening tools and platforms.</li><li>Career Growth: Build a solid foundation in financial crime prevention with mentorship and training pathways (e.g., CAMS).</li><li>Purposeful Impact: Help maintain trust and safety in a fast-moving environment.</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Operations & Compliance Officer

Search 3526+ Kyc analyst jobs near you this March. New roles added regularly across leading industries. Apply today.