Know Your Client Analyst - AVP
Deutsche BankRiyadh, Riyadh Region, Saudi Arabia
Posted October 22, 2025
Full Time
About the Company
Deutsche Bank is the leading German bank with strong European roots and a global network.
Job Description
The Know Your Client Analyst - AVP is responsible for client onboarding and exceptions in line with regulatory standards and jurisdictions. The role provides regular communication to senior Bank stakeholders on changes in KYC, AML, and AFC areas and ensures any changes required are implemented with minimum disruptions.
Requirements
- 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
Benefits
- 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)