Cb Ib Operations And Controls - Know Your Client Analyst - Associate

Akamai

Riyadh, Saudi Arabia
Kyc process knowledge
Strong communication skills
Analytical skills
The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards

Job Summary

  • The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards.
  • The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, AML, and AFC areas.
  • A healthy, engaged, and well-supported workforce is better equipped to do their best work.

Matching Summary

The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards.

Skills & Requirements

Must-have

  • KYC process knowledge
  • Strong communication skills
  • Analytical skills

Nice-to-have

  • Client service orientation
  • Ability to work in virtual teams
  • Diligent working style

Key Requirements

  • Profound knowledge of KYC processes
  • Experience in AML compliance
  • Ability to manage KYC cases

Work Rights

Not specified

Tailored Resume

Cover Letter