Kyc Senior Analyst / Quality Controller

PwC UK

Amman, Jordan
Kyc reviews
Quality and productivity standards
Regulatory compliance
Analysts are responsible for performing client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence

Job Summary

  • Analysts are responsible for performing client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence.
  • The Senior Analyst plays a key role in setting and driving quality and productivity standards among the Analyst population.
  • The Jordan KYC Centre of Excellence has been established to achieve compliance with PwC’s global minimum KYC requirements across the Middle East region, using the best skilled people and market leading technology to safeguard our firm and clients.

Matching Summary

Analysts are responsible for performing client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence.

Skills & Requirements

Must-have

  • KYC reviews
  • quality and productivity standards
  • regulatory compliance
  • internal controls
  • client onboarding
  • risk management

Nice-to-have

  • adapt to new processes
  • collaborative problem-solving
  • proactive relationship building
  • technical query support

Key Requirements

  • Knowledge of regulatory developments
  • Strong knowledge of company structures
  • Experience following strict processes
  • Quality and/or control testing or audits
  • Experience within financial services sector

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter