Analyst KYC

📣 إعلان

منذ ساعة واحدة تقريباً

	نوع العقد	دوام كامل
	طبيعة الوظيفة	بالموقع
	الموقع	الرياض

وصف الوظيفة

About the Role

MUFG is seeking a Know Your Customer (KYC) Analyst to join its Corporate Banking team in Riyadh, Saudi Arabia. This full-time role involves supporting corporate clients and ensuring compliance with regulatory standards within a global financial institution. The position is suitable for candidates with 0-1 years of experience.

Key Responsibilities

Act as an additional point of contact for corporate clients under team leader guidance, addressing business needs and ensuring service.
Support Relationship Managers, Product Providers, and Department Heads by understanding client requirements, business fundamentals, and product needs.
Assist in developing country strategies with 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 non-credit related client requests, ensuring timely follow-up and resolution.
Oversee the credit process by preparing applications and monitoring client portfolios in partnership with Credit Analysts, Treasury, Operations, and Trade Finance teams.
Conduct investigations into existing or prospective companies or industries as requested by senior management, undertaking research tasks when necessary.
Facilitate transactions by preparing proposals, business screenings, documentation, and KYC processes in adherence to internal policies and procedures.
Maintain comprehensive non-credit files in accordance with internal and external requirements for 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 and liaising with concerned parties for management information system issues.

Qualifications and Experience

0-1 years of experience in a relevant field.
Demonstrated commitment to excellence and attention to detail.
Ability to support corporate clients and ensure compliance with regulatory standards.

Work Environment and Culture

MUFG is a globally respected financial institution known for its inclusive culture and collaborative environment. The Riyadh Branch fosters an environment where team members are encouraged to share ideas and benefit from supportive leadership. The company provides flexible working opportunities and ongoing training to support professional growth and skill development within an international setting. MUFG values diversity and prioritizes employee wellbeing.

About MUFG

MUFG is one of the world’s leading financial institutions, dedicated to maintaining high standards of client service and contributing to strategic objectives. The organization is committed to nurturing talent and offers robust support networks for its employees.