Analyst KYC

Job description

Join MUFG's Corporate Banking team in Riyadh to support corporate clients while ensuring regulatory compliance. Act as an additional contact point for clients, assist Relationship Managers and internal teams, help develop country strategies and update management information systems. Collaborate with Compliance and Operations on non‑credit requests, oversee credit processes with Credit Analysts, Treasury, Operations and Trade Finance. Conduct investigations on companies and industries, prepare proposals, business screenings, documentation and KYC processes per internal policies. Maintain comprehensive non‑credit files, create marketing presentations, account plans and country strategies, and provide quantitative analysis for budget owners. Participate in credit committee reviews, ensuring thorough documentation and issue resolution.

Requirements

• 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)
• 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

Skills