Kyc Associate - 12 Months Fixed Term Contract

PwC

Jordan
Kyc reviews
Quality and productivity standards
Risk management and compliance frameworks
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 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

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
  • risk management and compliance frameworks
  • client and project onboarding compliance

Nice-to-have

  • adapt to new or changing processes
  • collaboration with peers and managers
  • proactive work allocation
  • strong attention to detail

Key Requirements

  • One year of experience in KYC, AML, or compliance roles
  • Bachelor's degree or equivalent in relevant fields
  • Knowledge of regulatory developments
  • Strong knowledge of various company structures

Work Rights

Not specified

Tailored Resume

Cover Letter