Kyc Associate - 12 Months Fixed Term Contract

PwC Belgium Tax News

Amman, Jordan
**
Perform client know your client (kyc) reviews
Meet quality and productivity standards
Update metrics trackers accurately
** PwC Belgium is seeking a KYC Associate for a 12-month fixed-term contract in Amman, Jordan. The role focuses on client onboarding and compliance, demanding strong attention to detail and knowledge of regulatory developments. **

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 Belgium is seeking a KYC Associate for a 12-month fixed-term contract in Amman, Jordan. The role focuses on client onboarding and compliance, demanding strong attention to detail and knowledge of regulatory developments. **

Skills & Requirements

Must-have

  • Perform client Know Your Client (KYC) reviews
  • Meet quality and productivity standards
  • Update metrics trackers accurately
  • Communicate effectively with stakeholders
  • Implement and adapt to new processes quickly

Nice-to-have

  • Knowledge of regulatory developments
  • Strong knowledge of company structures
  • Responsibility towards others
  • High level of attention to detail
  • Experience with quality or control testing

Key Requirements

  • One year of experience in KYC, AML, or compliance roles
  • Bachelor's degree or equivalent in relevant fields

Work Rights

Not specified

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