Lean Technologies

1 week ago

Compliance officer - KSA

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Own KYC operations for clients and partners, including onboarding documentation review, screening (Sanctions/PEP/adverse media), risk assessments, and accurate KYC recordkeeping. Support daily monitoring of limits and the compliance monitoring program, helping identify and escalate risks. Maintain audit-ready evidence for regulatory reviews and support preparation of compliance documentation for SAMA and internal audits, collaborating closely with KSA compliance teams.

Location: Riyadh

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Perform KYC collection, validation, and remediation tracking for clients and partners.
•Manage client onboarding, including questionnaires, documentation review, and follow-ups.
•Conduct screening (Sanctions, PEP, and adverse media checks), verification, and client risk assessments.
•Maintain accurate and complete KYC records in compliance systems and manage audit-ready evidence.
•Support compliance documentation and regulatory/internal audit preparation for SAMA and internal audits, including vendor risk assessments and third-party due diligence.

Pay and Benefits

Perks:Health InsuranceEquity

Key Requirements

•Experience in KYC, AML, or compliance operations, preferably within fintech, banking, or regulated financial services.
•Strong understanding of SAMA regulations, KYC requirements, and compliance best practices (or ability to ramp quickly).
•Hands-on experience with KYC screening, verification, and client risk assessment tools.
•High attention to detail with strong documentation skills and the ability to work within control frameworks.
•Strong communication skills in Arabic and English.

Experience:FintechOpen bankingOpen financeRegulated financial servicesStartup

Skills:Attention to detailDocumentation skillsCommunication

Languages:ArabicEnglish

Company Brief

Lean Technologies

Provides an API-driven fintech platform that connects banks across the MENA region to enable account data access, consented payments, and verification services for businesses and fintechs.

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Funding: Series B

Headquarters: Riyadh, Saudi Arabia

Founded: 2019

Glassdoor: 4.0

Website LinkedIn Glassdoor

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Lean Technologies

1 week ago

Compliance officer - KSA

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Riyadh

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Perform KYC collection, validation, and remediation tracking for clients and partners.
•Manage client onboarding, including questionnaires, documentation review, and follow-ups.
•Conduct screening (Sanctions, PEP, and adverse media checks), verification, and client risk assessments.
•Maintain accurate and complete KYC records in compliance systems and manage audit-ready evidence.
•Support compliance documentation and regulatory/internal audit preparation for SAMA and internal audits, including vendor risk assessments and third-party due diligence.

Pay and Benefits

Perks:Health InsuranceEquity

Key Requirements

•Experience in KYC, AML, or compliance operations, preferably within fintech, banking, or regulated financial services.
•Strong understanding of SAMA regulations, KYC requirements, and compliance best practices (or ability to ramp quickly).
•Hands-on experience with KYC screening, verification, and client risk assessment tools.
•High attention to detail with strong documentation skills and the ability to work within control frameworks.
•Strong communication skills in Arabic and English.

Experience:FintechOpen bankingOpen financeRegulated financial servicesStartup

Skills:Attention to detailDocumentation skillsCommunication

Languages:ArabicEnglish

Company Brief

Lean Technologies

Provides an API-driven fintech platform that connects banks across the MENA region to enable account data access, consented payments, and verification services for businesses and fintechs.

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Funding: Series B

Headquarters: Riyadh, Saudi Arabia

Founded: 2019

Glassdoor: 4.0

Website LinkedIn Glassdoor