Kyc Associate - 12 Months Fixed Term Contract

Pwpoland

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Client know your client (kyc) reviews
Compliance and risk management
Quality and productivity standards
** PwC is seeking a KYC Associate for a 12-month fixed-term contract within its Risk & Quality team. The role involves conducting KYC reviews and ensuring compliance with global standards while fostering relationships within the firm. **

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, using skilled people and market leading technology.
  • Analysts play a crucial role in delivering engagements on time and to the quality standards expected by the Firm and regulators while proactively managing 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

** PwC is seeking a KYC Associate for a 12-month fixed-term contract within its Risk & Quality team. The role involves conducting KYC reviews and ensuring compliance with global standards while fostering relationships within the firm. **

Skills & Requirements

Must-have

  • Client Know Your Client (KYC) reviews
  • Compliance and risk management
  • Quality and productivity standards
  • Client onboarding processes
  • Regulatory compliance knowledge
  • Data-driven risk assessment

Nice-to-have

  • Strong communication skills
  • Team collaboration and relationship building
  • Adaptability to changing processes
  • Problem solving and execution
  • Attention to detail
  • Training and development responsibility

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 in the financial services sector

Work Rights

Not specified

Tailored Resume

Cover Letter