Kyc Senior Analyst / Quality Controller

PwC

Amman, Jordan
Kyc reviews
Regulatory compliance
Risk management
PwC's KYC Centre of Excellence aims to achieve compliance with global KYC requirements

Job Summary

  • PwC's KYC Centre of Excellence aims to achieve compliance with global KYC requirements.
  • The Senior Analyst plays a key role in setting and driving quality and productivity standards.
  • Analysts are responsible for performing client KYC reviews to meet quality and productivity standards.

Matching Summary

PwC's KYC Centre of Excellence aims to achieve compliance with global KYC requirements.

Skills & Requirements

Must-have

  • KYC reviews
  • regulatory compliance
  • risk management

Nice-to-have

  • strong attention to detail
  • experience in financial services
  • ability to train others

Key Requirements

  • knowledge of regulatory developments
  • experience following strict processes
  • quality control testing experience

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter