KYC Associate – Client Onboarding and Compliance

Support client KYC reviews and regional compliance at PwC’s Amman centre. Detail, communication and process discipline matter; one year’s experience preferred.

Role

• The Jordan KYC Centre of Excellence supports compliance with PwC’s global minimum client-verification requirements across the Middle East. This Amman position sits within Risk and Quality and combines client onboarding, verification and pre-engagement compliance work.

Responsibilities

• Review client KYC files to meet the centre’s quality and productivity standards and deliver assignments on time to the standards expected by the firm and regulators.
• Maintain high-quality output and productivity, while taking on development assignments suited to your career path.
• Organise your workload proactively and meet daily and monthly targets, requesting guidance or coaching when needed.
• Keep metrics, client records and workflow systems accurate and up to date.
• Build relationships with engagement teams and other Risk and Quality colleagues, and complete compliance checks associated with onboarding clients and projects.
• Communicate professionally with stakeholders in writing and in person. Work with peers, team leaders and managers to improve client and firm processes.
• Adapt promptly to new or revised procedures.

Relevant skills and background

• The employer invites applicants with some or all of the following background; the list is not presented as a set of separate mandatory conditions.
• Knowledge of regulatory developments, issues affecting regulated businesses and different company structures.
• Responsibility toward colleagues’ training, performance, workloads, productivity and development.
• Careful attention to detail and experience following strict processes and requirements, with exposure to quality or control testing or audits.
• Financial-services experience. One year in KYC, anti-money laundering or compliance is preferred.
• A bachelor’s degree or equivalent in a relevant field, such as Risk Management, Finance, Business Administration or Industrial Engineering.

Development and benefits

• The employer offers competitive pay and benefits, well-being and work-life support, continuous learning and digital upskilling. Staff are expected to follow the PwC Professional framework, develop their skills and contribute to an inclusive, collaborative workplace.

Application

• The advertised worksite is Amman, Jordan. Use the application button to open the official employer vacancy and begin the online application there. No specific closing date is stated.