Kyc Analyst Jobs in Saudi Arabia
Kyc Analyst Jobs in Saudi Arabia
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Know Your Client Analyst Analyst
Acts as first point of contact/ Subject Matter Expert in relation to KYC Account Opening and maintenance processes for Investment Banking and Corporate Banking clients Conduct client screening, signatory addition/deletion, reconciliation activities and support on reporting requirem More...
Know Your Client Analyst Analyst
Acts as first point of contact/ Subject Matter Expert in relation to KYC Account Opening and maintenance processes for Investment Banking and Corporate Banking clients Conduct client screening, signatory addition/deletion, reconciliation activities and support on reporting requirem More...
Know Your Client Analyst - Associate
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 requirement More...
Know Your Client Analyst - Associate
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 requirement More...
Minimum 5 years’ experience within Business Analysis and/or Architecture roles. Proficiency in analysis, process design, and requirements capture. Knowledge of quality control and solution acceptance techniques. Ability to work within an Agile environment. Understanding of r More...
Assistantassistant It Security Analyst Analyst
Academic qualifications: Bachelor's degree in computer science, computer engineering, information security, or related field. Technical Knowledge: Deep understanding of information security concepts, including encryption systems, secure networks, protection management systems, an More...
Analytical Skills: Ability to analyze data and interpret results accurately, and use these analyses to support decision making. Proficiency in data analysis tools: such as Excel, SQL, Python, and R, with experience using visualization tools such as Tableau or Power BI. Good knowledg More...
Analytical Skills: Ability to analyze data and interpret results accurately, and use these analyses to support decision making. Proficiency in data analysis tools: such as Excel, SQL, Python, and R, with experience using visualization tools such as Tableau or Power BI. Good knowledg More...
Assess credit worthiness of existing or prospective clients Examine financial transactions and credit history case by case (applications, statements, balance sheets, legal documents etc) Complete ratio, trend and cash flow analyses and create projections Deliver a multidimensiona More...
Support the team with knowledge of cybersecurity service offerings (e.g. TPRM, vulnerability management, penetration testing, security architecture review). Support business demand stakeholders to understand their needs and tailor the cybersecurity services needed for their project More...
Strong analytical skills to interpret financial and revenue data. Proficiency in financial analysis software such as Excel, SQL and BI tools. Good knowledge of accounting and financial management principles. Ability to prepare detailed financial reports. Excellent communication skills More...
Strong analytical skills to interpret financial and revenue data. Proficiency in financial analysis software such as Excel, SQL and BI tools. Good knowledge of accounting and financial management principles. Ability to prepare detailed financial reports. Excellent communication skills More...
Our client is seeking a Senior Financial Analyst to join the Group Treasury Management Department. The primary responsibility of this role is to serve as a Group Treasury Subject Matter Expert, focusing on optimizing external debt placement, intra-group capital placement, and providin More...
Data Analysis: The ability to collect, analyze, and interpret data to provide insights and recommendations. Use of Tools: Skill in using analysis tools such as Excel, SQL, or advanced data analysis programs. Effective Communication: Ability to present clear reports and explain results More...
Create thematic maps and cartographic products to visualize spatial patterns, trends, and relationships. Design map layouts, symbols, and legends to effectively communicate geographic information to end-users. Customize map templates and styles to meet specific project requirement More...
Strong Analytical Skills: Ability to interpret data and extract insights from it. Programming Proficiency: Familiarity with languages such as Python or R, and use of data analysis tools such as SQL. Proficiency in Analytical Tools: Experience using tools such as Excel, Tableau, or P More...
Job Description: Overview: We are seeking a detailoriented and analytical Data Analyst to join our team. The Data Analyst will be responsible for interpreting data analyzing results using statistical techniques and providing ongoing reports. The ideal candidate should have a strong ba More...
Develop and implement Data Loss Prevention (DLP) policies and controls Monitor and analyze data flows across multiple systems and platforms Conduct regular assessments of DLP systems and processes for effectiveness and efficiency Investigate and respond to data loss incidents, in More...
Job Duties: Analyze revenue data and provide insights and recommendations to improve financial performance. Prepare periodic reports on revenue, expenses, and financial trends. Monitor and analyze revenue performance against established targets and budgets. Develop and implement mode More...
Job Duties: Analyze revenue data and provide insights and recommendations to improve financial performance. Prepare periodic reports on revenue, expenses, and financial trends. Monitor and analyze revenue performance against established targets and budgets. Develop and implement mode More...
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