Analyst KYC

Role Overview

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 and 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 and 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.

About MUFG

What's Next

• Apply today by clicking on the link provided.
• This advert will close 27th October 2026.
• Flexible working requests are considered in line with organisational requirements.