Kyc Associate - 12 Months Fixed Term Contract

PwC

Perform client kyc reviews
Follow strict compliance processes
Update metrics trackers accurately
The Jordan KYC Centre of Excellence aims to achieve compliance with PwC's global minimum KYC requirements across the Middle East region

Job Summary

  • The Jordan KYC Centre of Excellence aims to achieve compliance with PwC's global minimum KYC requirements across the Middle East region.
  • Analysts play a crucial role in delivering engagements on time while meeting quality standards expected by the Firm and regulators.
  • Employees will have access to continuous learning, digital upskilling, and a collaborative environment that values innovation and mentorship.

Matching Summary

The Jordan KYC Centre of Excellence aims to achieve compliance with PwC's global minimum KYC requirements across the Middle East region.

Skills & Requirements

Must-have

  • Perform client KYC reviews
  • Follow strict compliance processes
  • Update metrics trackers accurately

Nice-to-have

  • Proactively build stakeholder relationships
  • Adapt quickly to changing processes
  • Collaborate with peers for solutions

Key Requirements

  • Bachelor's degree in Risk Management or Finance
  • One year experience in KYC, AML, or compliance
  • Experience with financial services sector

Work Rights

Not specified

Tailored Resume

Cover Letter