94 Client Analyst jobs in Saudi Arabia
Know Your Client Analyst
Posted 11 days ago
Job Viewed
Job Description
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 (AML), and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimal disruptions.
The KYC Operator also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating Procedures (SOPs) and Operating Level Agreements (OLAs) to achieve accurate and timely account opening to facilitate trade execution.
What we will offer you:
We are committed to providing an environment focused on your development and wellbeing, recognizing that a healthy, engaged, and well-supported workforce is essential for optimal performance and job satisfaction.
You can expect:
- Life Insurance
- Permanent Partial Disability Insurance
- Private Medical Insurance for you, your spouse, and dependent children
- Flexible working arrangements
- 30 days of paid annual leave, plus public holidays and flexible working options
- Contributions to the Employee Workplace Savings "Gosy" plan (for Saudi nationals only)
Your key responsibilities:
- Act as the first point of contact and Subject Matter Expert (SME) regarding KYC for Investment Banking and Corporate Banking clients.
- Collect and verify KYC/AML documentation to perform due diligence in compliance with local regulations and bank policies.
- Coordinate and actively manage KYC cases among various stakeholders (e.g., Business, AFC, offshore centers).
- Drive the completion of New Client Adoptions, Regular Reviews, and Event-Driven Reviews.
- Implement new or revised KYC requirements and policies, documenting procedures accordingly.
- Collaborate with team members to optimize productivity and meet service level agreements with clients and the business.
- Serve as an escalation point for business issues, navigating organizational processes to ensure timely responses.
- Support the bank’s/division’s strategic objectives, ensuring activities align with organizational priorities.
Your skills and experience:
- Profound knowledge of KYC processes, including quality control.
- Excellent communication skills and ability to work effectively in virtual global teams and matrix organizations.
- Strong organizational and prioritization skills.
- Analytical skills and a solution-oriented approach to problem solving.
- A client and service-oriented mindset.
Company Industry
- Banking
- Broking
Department / Functional Area
- Helpdesk
- Customer Service
- Telecalling
Keywords
- Know Your Client Analyst - AVP
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People also searched for Know Your Client Analyst jobs #J-18808-LjbffrKnow Your Client Analyst - AVP
Posted 11 days ago
Job Viewed
Job Description
Details of the Division and Team:
Operations provides support for all of Deutsche Bank’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.
Overview
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 (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Operator also assists the Bank’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 (‘SOP’s) and Operation Level Agreements (OLA’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’s why we are committed to providing an environment with your development and wellbeing at its center.
You can expect:
- Life Insurance
- Accidental Death Insurance
- Permanent Partial Disability Insurance
- Private Medical Insurance for you, your spouse and dependent children
- Flexible working arrangements
- 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement
- Contributions to Employee Workplace Savings "Gosy" plan (for Saudi nationals only)
- 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 requirements
- Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
- Drives completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
- Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
- Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
- Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
- Actively supports achievement of Bank’s/Division’s strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization’s priorities
- Profound knowledge of KYC processes including quality control
- Excellent communication skills and ability to work in virtual global teams and a matrix organization
- Strong organization and prioritization skills
- Diligent working style
- Strong analytical skills and solution-oriented problem solving
- Distinct client and service orientation
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career
Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
Deutsche Bank & Diversity
Our values define the working environment we strive to create – 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. #J-18808-Ljbffr
Client Service Analyst
Posted today
Job Viewed
Job Description
Are you experienced in client service and have a can-do attitude?If so, we have the perfect opportunity for you! Join J.P. Morgan's Payments team as a Client Service Account Manager (Analyst) and play a pivotal role in delivering exceptional service to our top-tier Treasury Services Clients.
As a Client Service Account Manager (Analyst) within J.P. Morgan Paymentsteam, you will maintain and enhance best in class Client Service to a designated portfolio of top tier Treasury Services Clients, promoting 100% Client satisfaction by interacting with the Client on service & operating issues and opportunities.In this position, you will be instrumental in building lasting partnerships, and driving strategic initiatives that enhance our service offerings.
Job responsibilities
- Develops, maintains and broadens partnerships with Clients; understands Clients' business to predict their needs and provide appropriate solutions
- Becomes the Clients' trusted adviser
- Assists in developing and executing strategic Client plans
- Promotes use of self-service tools to reduce number of Client enquiries
- Analyses payment and associated activities in order to identify efficiencies and cross sell opportunities
- Promotes sharing of experience and best practice across the Service team
- Participates in and support TS initiatives
- Identifies opportunities for product development and enhancement
- Develops internal partnerships (e.g. Sales, Operations, Product, WSS)
- Identifies and escalate potential risk associated with Client activities
- Records all Client interactions (e.g. calls, meetings, issues, proactive communications)
Required qualifications, capabilities, and skills
- Excellent verbal and written communication skills inArabicand English
- Ability to work effectively under pressure whilst maintaining a professional manner
- Dual-ability to work effectively as both a team player and alone
- Demonstration of cultural sensitivity and awareness
- Proven negotiation skills
- Strong organizational skills; ability to manage multiple priorities whilst meeting deadlines
- Ability to develop and mobilize internal networks and resources
- Ability to effectively use and manage multiple systems
- Client service and portfolio management experience
Preferred qualifications, capabilities, and skills
- Knowledge and understanding of Treasury Services products, processes and risk policies nice to have
Residential Terminals Portfolio Management Section
Posted today
Job Viewed
Job Description
**المسؤليات**:
**المؤهلات**:
**الدرجة العلمية**: Bachelor Degree, Masters Degree
**التخصص**: Business Administration
**سنوات الخبرة**: 5-8 سنوات
**طبيعة الخبرة**:
- Prior experience in managing a portfolio of products/brands to decide the portfolio mix and secure partnerships in a similar organization, preferably within the telecommunications industry
**مستوي اللغة الإنجليزية**: متقدم
**الشهادات الاحترافية**:
Technology Portfolio Management Process Specialist
Posted today
Job Viewed
Job Description
- **Aramco energizes the world economy.**
Aramco occupies a unique position in the global energy industry. We are the world's largest producer of hydrocarbons (oil and gas), with the lowest upstream carbon intensity of any major producer.
With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a commitment to enhance Aramco’s value to society.
Headquartered in the Kingdom of Saudi Arabia, and with offices around the world, we combine market discipline with a generations’ spanning view of the future, born of our nine decades experience as responsible stewards of the Kingdom’s vast hydrocarbon resources. This responsibility has driven us to deliver significant societal and economic benefits to not just the Kingdom, but also to a vast number of communities, economies, and countries that rely on the vital and reliable energy that we supply.
We are one of the most profitable companies in the world, as well as amongst the top five global companies by market capitalization.
**Overview**:
Aramco is seeking a Technology Portfolio Management Process Specialist to join its Technology Strategy & Planning Department (TSPD), whose mission is to provide high-impact leadership and support across the technology life-cycle, from strategy setting to value realization and sustainable growth, and partner with corporate and business stakeholders to integrate new technologies into the company’s strategies and investment plans.
The Technology Portfolio Management Process Specialist is responsible for leading the R&D portfolio investment optimization process in order to ensure systematic implementation of technology portfolio management processes in line with Aramco’s R&D technology strategy, corporate and business strategies, and internal policies. The role also involves formal interactions with the company’s executive management to facilitate data-driven investment decision-making.
**Key Responsibilities**:
Work closely with Aramco’s Research & Development Center and business organizations to assess portfolio project priorities by providing standard evaluation metrics.
Lead R&D technology portfolio analysis, reviews to enable technology portfolio prioritization through presentation of key R&D portfolio insights and recommendations.
Ensure R&D portfolio investment process compliance with portfolio governance required by the company’s finance and technology development policies.
Lead the long-term investment forecast of R&D programs.
Partner with Aramco’s Downstream, Upstream and Engineering Services organizations to develop a consolidated R&D investment plan for the company.
Lead R&D portfolio reviews of Aramco/SABIC collaboration projects to ensure consistent portfolio management processes and practices across joint work teams to enable prioritization by company leadership.
Streamline the planning, communication, execution and performance management of R&D portfolio, including value creation, operation efficiency, etc.
Guide the analysis of gated R&D project portfolio from multiple lenses; e.g. sponsorship, project life cycle, and agility in order to identify acceleration opportunities and value realization gaps.
Support the implementation of R&D portfolio review decisions and report progress.
Coordinate the analysis of R&D gate review priorities and implementation performance to ensure consistency with business and investment plans.
Lead the implementation and improvement of the R&D portfolio management process.
**Minimum Requirements**:
10 years of professional experience in leading organizations, preferably in the oil and gas sector (with focus on downstream, midstream, and sustainability initiatives) including at least five years in R&D investment planning and/or technology management role.
Proven track record of developing and implementing strategy and/or technology roadmaps at a well-established organization in alignment with business strategies and objectives.
Experience with R&D investment governance or financial risk control is a plus.
Demonstrated critical thinking skills, enhanced by an ability to strategically evaluate disparate and complex data, and to interpret and integrate key assumptions to develop new insights.
Proven track record of successfully working with multi-cultural, cross-functional teams, and developing productive working relationships.
Experience effectively presenting and facilitating discussions and informed decision-making with senior-level executives on formal business materials, e.g. R&D investment plan.
Experience with Operation Excellence (OE) process development, implementation, including continuous improvement.
**Working environment**
Our high-performing employees are drawn by the challenging and rewarding professional, technical and industrial opportunities we offer, and are remunerated accordingly.
At Aramco, our people work on truly world-
Business Analyst-Banking Operations
Posted 4 days ago
Job Viewed
Job Description
About the job Business Analyst-Banking Operations
Location: KSA (Onsite)
Contract: 6 months (extendable)
Job Summary:
Our client is seeking an experienced Business Analyst to join their team in the banking sector. The successful candidate will be responsible for identifying, analyzing, and documenting business requirements within the banking environment to support project goals. This role will bridge the gap between business and IT teams, ensuring alignment with regulatory standards, and drive process optimization, digital transformation, and regulatory compliance within banking operations.
Key Responsibilities:
1. Requirement Gathering and Analysis:
- Collaborate with business units and IT teams to gather, analyze, and document functional and technical requirements for banking products and services.
- Translate requirements related to banking functions (e.g., loan processing, payments) into technical specifications.
- Create data models, flowcharts, and process diagrams to communicate findings.
- Conduct feasibility studies and cost-benefit analysis for proposed projects.
- Assist in project management activities, including planning, monitoring, and reporting.
2. Process Improvement and Compliance:
- Analyze and optimize banking processes, ensuring alignment with regulatory requirements (e.g., AML, KYC).
- Recommend workflow improvements to enhance efficiency in areas like risk management and customer service.
3. Solution Design and Implementation Support:
- Partner with IT and project teams to design, test, and implement banking solutions.
- Develop and maintain documentation , including functional specifications and user guides.
4. Data Analysis and Reporting:
- Conduct data analysis on banking-related metrics and create reports to support business decision-making.
5. Stakeholder Engagement and Communication:
- Act as the main liaison between business stakeholders and technical teams, managing expectations.
- Conduct workshops , provide updates, and ensure alignment across teams on banking-specific projects.
6. Testing and Quality Assurance Support:
- Support UAT (User Acceptance Testing) by developing test cases tailored to banking systems.
- Collaborate with QA teams to identify and resolve issues, ensuring compliance and system functionality.
Qualifications and Experience:
- Educational Background: Bachelor's degree in Business, Finance, IT, or a related field.
- Experience : 5-7 years of experience as a Business Analyst in the banking or financial services sector.
- Familiarity : Banking products and regulatory standards, including AML and KYC compliance.
- Certifications : Preferred certifications include CBAP, PMP, PBA, or banking-specific certifications.
Technical Skills:
- Proficiency with core banking platforms (e.g., Temenos, Oracle Flexcube) and data analysis tools (e.g., SQL, Power BI) .
- Knowledge of digital banking transformation, core banking systems, and compliance protocols.
- Understanding of Agile methodologies and SDLC, as applied in the banking sector.
Business Analyst - Banking Domain
Posted 5 days ago
Job Viewed
Job Description
We are seeking a detail-oriented and results-driven Business Analyst to support the design, implementation, and enhancement of banking products and services. The successful candidate will work closely with stakeholders, technology teams, and business units to gather requirements, define solutions, and ensure successful delivery of digital and core banking initiatives.
Key Responsibilities:
- Gather, analyze, and document business requirements from internal stakeholders and translate them into functional specifications.
- Act as a liaison between business units and IT teams to ensure alignment on project goals and deliverables.
- Conduct gap analysis, process mapping, and impact assessments for new initiatives or changes in banking systems.
- Develop BRDs (Business Requirements Documents), FSDs (Functional Specification Documents), and user stories.
- Support project lifecycle activities including UAT planning, test case development, defect tracking, and issue resolution.
- Collaborate with Product Owners, Solution Architects, and QA teams in Agile or Waterfall environments.
- Assist in the implementation of digital banking platforms (e.g., mobile apps, internet banking), core banking systems, or regulatory compliance solutions.
- Monitor key performance indicators (KPIs) and provide post-implementation support and analysis
- Bachelor's degree in Business Administration, Finance, Information Systems, or related field.
- 3+ years of experience as a Business Analyst in the banking or financial services industry.
- Strong knowledge of banking products and operations (e.g., retail banking, loans, payments, compliance).
- Hands-on experience with requirement gathering techniques, documentation standards, and business process modeling.
- Familiarity with core banking systems (e.g., Temenos, Flexcube, Finacle) or digital banking platforms.
- Experience with Agile methodologies (Scrum, Kanban) and tools like JIRA, Confluence, or similar.
- Excellent communication, stakeholder management, and analytical skills.
- Strong understanding of regulatory and compliance frameworks (e.g., KYC, AML, Basel, etc.) is a plus
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About the latest Client analyst Jobs in Saudi Arabia !
Business Analyst – Banking domain
Posted 11 days ago
Job Viewed
Job Description
Arthur Lawrence is urgently looking for a Business Analyst – Banking domain for a client in Riyadh, Saudi Arabia. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.
Must-Have:
- 8+ years of solid experience as a Business Analyst within the banking domain
- Proven ability to gather, analyze, and interpret data from various sources to provide valuable insights
- Strong interpersonal skills and the ability to effectively collaborate with clients, stakeholders, & team members
- Proficiency in creating comprehensive and accurate documentation, including test cases & system enhancements
- Understanding of current trends and technological advancements in IT automation
Nice to Have
- Bachelor's degree in IT, Computer Science, or any related field
About Us:
Arthur Lawrence is a management and technology consulting firm providing enterprise-wide business transformation and business applications implementation services. Our in-depth technical knowledge and broad experience of working with world-class companies enables organizations to leverage our capabilities in developing winning strategies and cost-effective solutions.
We are an UN Women Empowerment Principal Signatory and are certified from National Minority Supplier Development Council.
Acknowledgements from Industry Peers:
- Winner of Entrepreneur 360 Award (2019).
- IAOP Award; Ranked in top 100 internationally.
- Arthur Lawrence ranked within the Inc 5000 twice in 2016 and 2017 as one of the fastest growing companies of America.
- Named one of the top ten fastest growing businesses in Houston in 2016.
- Ranked 25th in the HBJ's Fast 100 Private Companies Award in 2017.
Our Seven Pillars:
We rely on the seven core values that we believe enable us to deliver quality for our consultants and clients: Education, Integrity, Value Creation, Collaboration, Best Client, Best People and Stewardship. Through strict adherence to these core values, we have achieved success beyond all documented forecasts and anticipation.
#J-18808-LjbffrBusiness Analyst - Banking Domain
Posted 6 days ago
Job Viewed
Job Description
We are seeking a detail-oriented and results-driven Business Analyst to support the design, implementation, and enhancement of banking products and services. The successful candidate will work closely with stakeholders, technology teams, and business units to gather requirements, define solutions, and ensure successful delivery of digital and core banking initiatives.
Key Responsibilities:
- Gather, analyze, and document business requirements from internal stakeholders and translate them into functional specifications.
- Act as a liaison between business units and IT teams to ensure alignment on project goals and deliverables.
- Conduct gap analysis, process mapping, and impact assessments for new initiatives or changes in banking systems.
- Develop BRDs (Business Requirements Documents), FSDs (Functional Specification Documents), and user stories.
- Support project lifecycle activities including UAT planning, test case development, defect tracking, and issue resolution.
- Collaborate with Product Owners, Solution Architects, and QA teams in Agile or Waterfall environments.
- Assist in the implementation of digital banking platforms (e.g., mobile apps, internet banking), core banking systems, or regulatory compliance solutions.
- Monitor key performance indicators (KPIs) and provide post-implementation support and analysis
- Bachelor's degree in Business Administration, Finance, Information Systems, or related field.
- 3+ years of experience as a Business Analyst in the banking or financial services industry.
- Strong knowledge of banking products and operations (e.g., retail banking, loans, payments, compliance).
- Hands-on experience with requirement gathering techniques, documentation standards, and business process modeling.
- Familiarity with core banking systems (e.g., Temenos, Flexcube, Finacle) or digital banking platforms.
- Experience with Agile methodologies (Scrum, Kanban) and tools like JIRA, Confluence, or similar.
- Excellent communication, stakeholder management, and analytical skills.
- Strong understanding of regulatory and compliance frameworks (e.g., KYC, AML, Basel, etc.) is a plus
Business Analyst - Banking domain
Posted today
Job Viewed
Job Description
Arthur Lawrence is urgently looking for a Business Analyst – Banking domain for a client in Riyadh, Saudi Arabia. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.
Must-Have:
- 8+ years of solid experience as a Business Analyst within the banking domain
- Proven ability to gather, analyze, and interpret data from various sources to provide valuable insights
- Strong interpersonal skills and the ability to effectively collaborate with clients, stakeholders, & team members
- Proficiency in creating comprehensive and accurate documentation, including test cases & system enhancements
- Understanding of current trends and technological advancements in IT automation
Nice to Have
- Bachelor's degree in IT, Computer Science, or any related field
About Us:
Arthur Lawrence is a management and technology consulting firm providing enterprise-wide business transformation and business applications implementation services. Our in-depth technical knowledge and broad experience of working with world-class companies enables organizations to leverage our capabilities in developing winning strategies and cost-effective solutions.
We are an UN Women Empowerment Principal Signatory and are certified from National Minority Supplier Development Council.
Acknowledgements from Industry Peers:
- Winner of Entrepreneur 360 Award (2019).
- IAOP Award; Ranked in top 100 internationally.
- Arthur Lawrence ranked within the Inc 5000 twice in 2016 and 2017 as one of the fastest growing companies of America.
- Named one of the top ten fastest growing businesses in Houston in 2016.
- Ranked 25th in the HBJ's Fast 100 Private Companies Award in 2017.
Our Seven Pillars:
We rely on the seven core values that we believe enable us to deliver quality for our consultants and clients: Education, Integrity, Value Creation, Collaboration, Best Client, Best People and Stewardship. Through strict adherence to these core values, we have achieved success beyond all documented forecasts and anticipation.
#J-18808-Ljbffr