Analyst KYC

Job Description Riyadh,Saudi ArabiaPosted 1 day ago Act as an additional point of contact for corporate clients under the guidance of team leaders, proactively addressing their business needs and ensuring excellent service. Support Relationship Managers, Product Providers, and Department Heads by understanding client requirements, business fundamentals, and product needs to identify potential opportunities. Assist in developing country strategies alongside the Head of Corporate Banking – Riyadh Branch, including updating management information systems exposure strategies and identifying replacement assets. Collaborate with Compliance & Operations teams to support all non-credit related client requests, ensuring timely follow-up and resolution. Oversee the credit process by preparing applications and monitoring client portfolios in close partnership with Credit Analysts, Treasury, Operations, and Trade Finance teams. Conduct thorough investigations into existing or prospective companies or industries as requested by senior management, proactively undertaking research tasks when necessary. Facilitate transactions by preparing proposals, business screenings, documentation, and KYC processes while adhering strictly to internal policies and procedures. Maintain comprehensive non-credit files in accordance with both internal and external requirements to ensure accurate record-keeping. Prepare marketing presentations, account plans, country strategies, deal documentation, and provide quantitative analysis support for budget ownership teams. Participate in credit committee processes by reviewing documentation thoroughly and liaising with concerned parties for management information system issues. What you bring: Demonstrated experience operating as a credit analyst for corporates or financial institutions with proven ability to deliver on tasks and projects within deadlines. Excellent understanding of banking business practices in the region coupled with sound product knowledge relevant to corporate financing. Proven track record in supporting functions such as building strong internal/external relationships across departments including Compliance & Operations. Fluency in English (written and oral) is essential; proficiency in Arabic is highly desirable for effective communication with clients. Strong knowledge of KYC requirements along with familiarity with SAMA regulations governing banking operations in Saudi Arabia. Ability to write clearly and concisely when preparing proposals or documenting credit applications for review by senior management. Good business acumen combined with financial analysis skills enabling sector analysis, peer group comparisons, borrower rating reviews. Exceptional organisational skills demonstrated through maintenance of comprehensive files meeting internal/external standards. Commitment to integrity and responsibility balanced with customer focus-showcasing empathy towards client needs while upholding compliance obligations. Experience participating in stress testing exercises or covenant calculations as part of portfolio monitoring duties. Must be a Saudi National