Kyc Associate - 12 Months Fixed Term Contract

PwC

Knowledge of regulatory developments
Experience in kyc, aml, or compliance
Strong attention to detail
The Jordan KYC Centre of Excellence aims to achieve compliance with PwC's global minimum KYC requirements across the Middle East region

Job Summary

  • The Jordan KYC Centre of Excellence aims to achieve compliance with PwC's global minimum KYC requirements across the Middle East region.
  • As a KYC Analyst, you will perform client KYC reviews and ensure quality and productivity standards are met.
  • PwC offers competitive pay, comprehensive benefits, and a collaborative environment that values innovation and personal growth.

Matching Summary

The Jordan KYC Centre of Excellence aims to achieve compliance with PwC's global minimum KYC requirements across the Middle East region.

Skills & Requirements

Must-have

  • Knowledge of regulatory developments
  • Experience in KYC, AML, or compliance
  • Strong attention to detail

Nice-to-have

  • Ability to communicate effectively
  • Experience with quality control testing
  • Proactive relationship building

Key Requirements

  • One year of experience preferred
  • Bachelor's degree in relevant fields

Work Rights

Not specified

Tailored Resume

Cover Letter