Job Overview
KYC Operations Analyst – Payments & Financial Services
Location: Riyadh, Saudi Arabia
Employment Type: Full-Time | Permanent
Industry: FinTech | Digital Payments | Customer Due Diligence | Compliance Operations
Ensure Every Customer Relationship Begins with Confidence
An internationally expanding fintech organization is seeking a detail-oriented KYC Operations Analyst to support customer verification and onboarding across payment services, merchant acquiring, embedded finance, and digital financial platforms.
This role combines analytical thinking, operational excellence, and customer-focused compliance to ensure onboarding processes remain efficient while meeting the highest standards of regulatory integrity.
Working alongside compliance officers, customer success teams, legal professionals, and technology specialists, you will contribute to building secure financial services trusted by businesses and consumers across regional and international markets.
Core Responsibilities
- Review customer onboarding applications for completeness and regulatory compliance.
- Verify identity documentation and supporting customer information.
- Conduct customer risk classification and ongoing profile reviews.
- Escalate complex cases requiring enhanced due diligence.
- Maintain accurate compliance databases and digital records.
- Support periodic customer file reviews and remediation initiatives.
- Collaborate with operational teams to resolve onboarding queries.
- Prepare compliance reports and onboarding performance metrics.
- Assist with internal audits and quality assurance programmes.
- Recommend workflow improvements that enhance customer onboarding efficiency.
Professional Requirements
- Bachelor’s degree in Finance, Business Administration, Accounting, Economics, Law, or a related field.
- Experience in customer onboarding, KYC operations, compliance, or banking services.
- Strong analytical reasoning and attention to detail.
- Excellent written communication and documentation skills.
- Ability to manage multiple priorities within a fast-paced fintech environment.
Career Advantages
- Gain exposure to enterprise-scale fintech compliance operations.
- Work alongside experienced compliance and payment professionals.
- Structured learning, industry certifications, and career development opportunities.
- Clear progression toward senior compliance, financial crime, or operational leadership positions.
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
#EmploySolutionJobs #FXCareers.
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