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Regulatory Compliance Specialist

Corporate Onboarding & KYC​/AML Specialist

Job in Riyadh, Riyadh Region, Saudi Arabia
Listing for: Tata Consultancy Services
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 200000 - 300000 SAR Yearly SAR 200000.00 300000.00 YEAR
Job Description & How to Apply Below
A leading IT solutions firm is seeking to fill the Corporate Account Opening position in Riyadh. The role involves handling the onboarding of corporate clients and ensuring compliance with regulatory guidelines. Ideal candidates will have knowledge of KYC/AML processes and strong understanding of corporate banking products. This full-time position offers an attractive salary package between SAR2,000 and SAR3,000, with a focus on client documentation and risk assessment.
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