Kyc Associate - 12 Months Fixed Term Contract

Dc404

**
Client onboarding and compliance
Kyc reviews and quality assurance
Risk management and compliance frameworks
** Dc404 is seeking a KYC Associate for a 12-month fixed-term contract to ensure compliance with KYC requirements within the Middle East region. The role involves performing client KYC reviews, managing work allocation, and collaborating with team members to enhance efficiency and quality standards. **

Job Summary

  • The Jordan KYC Centre of Excellence aims to achieve compliance with PwC's global minimum KYC requirements across the Middle East region using skilled people and market leading technology.
  • Analysts play a crucial role in delivering engagements on time and to quality standards expected by the Firm and regulators while managing their own work allocation and meeting productivity targets.
  • PwC Middle East offers competitive pay, comprehensive benefits, continuous learning, digital upskilling, and a collaborative environment that values innovation, mentorship, and diversity.

Matching Summary

Match Score: 75

** Dc404 is seeking a KYC Associate for a 12-month fixed-term contract to ensure compliance with KYC requirements within the Middle East region. The role involves performing client KYC reviews, managing work allocation, and collaborating with team members to enhance efficiency and quality standards. **

Skills & Requirements

Must-have

  • Client onboarding and compliance
  • KYC reviews and quality assurance
  • Risk management and compliance frameworks
  • Productivity and quality target achievement
  • Pre engagement compliance tasks
  • Effective stakeholder communication

Nice-to-have

  • Problem solving in business issues
  • Adaptability to changing processes
  • Relationship building within teams
  • Data-driven insights utilization
  • Collaboration and idea generation
  • Attention to detail
  • Experience with audits and control testing

Key Requirements

  • One year experience in KYC, AML, or compliance roles preferred
  • Bachelor's degree or equivalent in Risk Management, Finance, Business Administration, or industrial engineering
  • Knowledge of regulatory developments and company structures
  • Experience within financial services sector

Work Rights

Not specified

Tailored Resume

Cover Letter