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aramco · 1 day ago

KYC Analyst (1828)

Houston, TX

Full-time

Onsite

Mid Level

3+ years exp

Aramco is a leading company in the energy sector, and they are seeking a KYC Analyst to execute the Know Your Customer process in compliance with regulatory requirements. The role involves conducting due diligence on counterparties, mitigating financial crime risks, and collaborating with various teams to ensure adherence to KYC policies.

ChemicalEnergyOil and Gas

Responsibilities

Review and validate onboarding documentation (formation documents, W8/W9 tax forms, ownership structure, banking details)

Conduct CIP screening and verification using internal systems and third-party tools (e.g., World-Check, Lexis Nexis)

Perform periodic refreshes and enhanced due diligence for medium/high-risk counterparties

Monitor adverse media, PEP status, and sanctions lists; escalate findings as necessary

Ensure adherence to ATA’s KYC Policy and Procedures

Document and disposition screenings, investigations, and alerts related to AML, terrorist financing, and reputational risks

Prepare reports for management and maintain accurate records in SAP/PEGA workflow tools

Act as a subject matter expert for KYC processes and provide guidance to internal stakeholders

Support continuous improvement initiatives and participate in compliance training programs

Qualification

KYCAMLRegulatory frameworksDue diligence toolsAnalytical skillsCommunication skillsOrganizational skills

Required

Bachelor's degree in finance, business, or equivalent experience

3–5 years of experience in KYC, AML, or compliance within financial services or energy trading

Strong knowledge of regulatory frameworks (OFAC, BSA/AML, CFTC)

Proficiency in due diligence tools and systems (World-Check, Lexis Nexis)

Excellent analytical, communication, and organizational skills

Company

aramco

We’re a leading producer of the energy and chemicals that drive global commerce and enhance the daily lives of people around the globe by continuing delivering an uninterrupted supply of energy to the world.

Founded in 1933

Dhahran, Ash Sharqiyah, SAU

10001+ employees