Summary from listing
PwC Middle East is hiring a KYC Analyst for its Jordan KYC Centre of Excellence. The role performs client Know Your Client reviews, manages compliance and onboarding tasks, maintains productivity and quality metrics, and collaborates with internal and client stakeholders. Applicants should have knowledge of regulatory developments, company structures, quality or control testing, audits, and financial services; one year of KYC, AML, or compliance experience is preferred, along with a relevant bachelor's degree or equivalent.
