PwC UK is seeking a KYC Associate for a 12-month fixed-term contract in Amman, Jordan. The role focuses on client onboarding and compliance, requiring attention to detail and knowledge of regulatory requirements in the financial services sector
Job Summary
The Jordan KYC Centre of Excellence has been established to achieve compliance with PwC's global minimum KYC requirements across the Middle East region.
Analysts play a crucial role in delivering our engagements on time and to the quality standards expected by the Firm and regulators.
At PwC Middle East, you’ll find more than just a job - you’ll build a meaningful career, supported by rewards and benefits that help you thrive.
Matching Summary
Match Score: 75
PwC UK is seeking a KYC Associate for a 12-month fixed-term contract in Amman, Jordan. The role focuses on client onboarding and compliance, requiring attention to detail and knowledge of regulatory requirements in the financial services sector.
Skills & Requirements
Must-have
Perform client Know Your Client (KYC) reviews
Meet quality and productivity standards
Update metrics trackers accurately
Communicate effectively and professionally
Implement and adapt to new processes
Nice-to-have
Knowledge of regulatory developments
Strong knowledge of company structures
Responsibility towards others
Experience with quality testing
Experience within financial services
Key Requirements
One year of experience in KYC, AML, or compliance roles
Bachelor's degree or equivalent in relevant fields