Kyc Senior Analyst / Quality Controller

PwC PricewaterhouseCoopers GmbH

Amman, Jordan
Kyc reviews
Quality and productivity standards
Regulatory compliance
The Jordan KYC Centre of Excellence has been established to achieve compliance with PwC’s global minimum KYC requirements across the Middle East region

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 are responsible for performing client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence.
  • The Senior Analyst plays a key role in setting and driving quality and productivity standards among the Analyst population.

Matching 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.

Skills & Requirements

Must-have

  • KYC reviews
  • quality and productivity standards
  • regulatory compliance
  • risk management
  • client onboarding

Nice-to-have

  • accepting feedback
  • active listening
  • embracing change
  • emotional regulation
  • empathy

Key Requirements

  • Knowledge of regulatory developments
  • Strong knowledge of company structures
  • Experience following strict processes
  • Quality and/or control testing or audits
  • Experience within financial services sector

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter