محلل إجراءات اعرف عميلك (KYC)

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

MUFG, a globally respected financial institution, is seeking a Know Your Customer Analyst to join their Corporate Banking team in Riyadh, KSA. This role offers you the opportunity to work at the heart of a leading bank, supporting corporate clients and ensuring compliance with regulatory standards. You will be part of a supportive network where your commitment to excellence and attention to detail will be valued. MUFG is renowned for its inclusive culture, collaborative environment, and dedication to professional growth. As a Know Your Customer Analyst, you will play a pivotal role in maintaining high standards of client service while contributing to the bank’s strategic objectives. The organisation provides flexible working opportunities and ongoing training, empowering you to develop your skills and advance your career within an international setting.

What you'll do:

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

What you bring:

• Demonstrated experience operating as a credit analyst for corporates or financial institutions with proven ability to deliver on tasks and projects within deadlines.
• Excellent understanding of banking business practices in the region coupled with sound product knowledge relevant to corporate financing.
• Proven track record in supporting functions such as building strong internal/external relationships across departments including Compliance & Operations.
• Fluency in English (written and oral) is essential; proficiency in Arabic is highly desirable for effective communication with clients.
• Strong knowledge of KYC requirements along with familiarity with SAMA regulations governing banking operations in Saudi Arabia.
• Ability to write clearly and concisely when preparing proposals or documenting credit applications for review by senior management.
• Good business acumen combined with financial analysis skills enabling sector analysis, peer group comparisons, borrower rating reviews.
• Exceptional organisational skills demonstrated through maintenance of comprehensive files meeting internal/external standards.
• Commitment to integrity and responsibility balanced with customer focus—showcasing empathy towards client needs while upholding compliance obligations.
• Experience participating in stress testing exercises or covenant calculations as part of portfolio monitoring duties.
• Must be a Saudi National

What sets this company apart:

MUFG stands out as one of the world’s most respected financial institutions—a place where collaboration thrives alongside professional growth opportunities. The Riyadh Branch offers an inclusive environment where every team member is encouraged to share ideas openly while benefiting from supportive leadership committed to nurturing talent. Flexible working arrangements empower employees like you to balance personal commitments without compromising on career advancement; ongoing training initiatives ensure continual skill development tailored specifically for banking professionals. MUFG values diversity—welcoming individuals from under-represented backgrounds—and fosters communal spirit through shared goals that unite colleagues across departments globally. The company’s dedication extends beyond operational excellence: it prioritises employee wellbeing through generous pension contributions (where applicable), robust support networks during challenging times, and transparent communication channels that keep everyone informed about strategic direction changes or new opportunities arising within the organisation. Joining MUFG means becoming part of a knowledgeable network where dependability is celebrated—and where your contributions make tangible impacts on both local communities (in KSA) and international markets alike.

What's next:

If you are ready to take your career forward within an inclusive global bank that values collaboration and professional growth—this is your moment!

Apply today by clicking on the link provided.

This advert will close 27th October 2026

We are open to considering flexible working requests in line with organisational requirements.

MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.

We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.