Kyc Associate - 12 Months Fixed Term Contract

techcompaniesportugal.fyi

Kyc reviews
Regulatory compliance knowledge
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 help solve complex business issues from strategy to execution.
  • PwC offers competitive pay, comprehensive benefits, and a collaborative environment that values innovation and diversity.

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

  • KYC reviews
  • regulatory compliance knowledge
  • attention to detail

Nice-to-have

  • strong communication skills
  • ability to build relationships
  • team collaboration

Key Requirements

  • one year of experience in KYC
  • Bachelor's degree in relevant fields

Work Rights

Not specified

Tailored Resume

Cover Letter