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 reviews, manage work allocation, and update metrics trackers to meet daily and monthly productivity standards.
PwC offers competitive pay, comprehensive benefits, and continuous learning opportunities to support your growth as a leader at every level.
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
Client KYC review execution
Regulatory compliance frameworks
Strict process adherence
Quality and productivity targets
Nice-to-have
Strong knowledge of company structures
Experience in financial services sector
Proactive stakeholder relationship building
Adaptability to changing processes
Key Requirements
Bachelor's degree in Risk Management, Finance, or Business Administration
One year of experience in KYC, AML, or compliance roles preferred
Experience with quality and/or control testing or audits