Position Overview:
The KYC Analyst is responsible for executing the Know Your Customer process in accordance with Aramco Trading Americas’ policies and regulatory requirements. This role ensures thorough due diligence on counterparties, mitigates financial crime risks, and supports compliance with global standards such as AML, CFT, OFAC, and sanctions. The analyst will collaborate with Credit, Legal, Operations, and Compliance teams to maintain the integrity of onboarding and ongoing monitoring processes.
Key Accountabilities:
Customer Due Diligence:
Risk Assessment & Monitoring:
Compliance & Reporting:
Collaboration & Training:
Experience and Qualifications Required:
Disclaimer:
The above job description is meant to describe the general nature and level of work being performed, it is not intended to be construed as an exhaustive list of all responsibilities, duties and skills required for the position. Accordingly, there is no way this job description states or implies that these are the only duties to be performed by the employee in this job. Employees will be required to follow any other job-related instructions and to perform other job-related duties as necessary.
NO THIRD-PARTY CANDIDATES ACCEPTED
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