PwC
Professional Services
KYCAssociate
Neural analysis suggests this role is
optimal for Associate candidates.
“KYC Associate at PwC. Skills: KYC, AML, Compliance. Perform 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.. Achieve high quality and productivity and perform stretch roles suited to their career pathway.”
What You'll Achieve.
Achieve compliance with PwC's global minimum KYC requirements across the Middle East region.; Meet the quality and productivity standards expected.; Meet daily, monthly productivity and quality targets.
Industry & Context.
Solve complex business issues from strategy to execution.
What They're Looking For.
Must Have
Bachelor's degree or equivalent in relevant fields such as Risk Management, Finance, Business Administration, or industrial engineer.
Nice to Have
One year of experience in KYC, AML, or compliance roles is preferred.
What You'll Do.
Perform 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.
Achieve high quality and productivity and perform stretch roles suited to their career pathway.
Proactively manage your own work allocation and meet daily
monthly productivity and quality targets by seeking clear guidance
instruction or coaching to help fulfil your role.
Update metrics trackers accurately and in a timely manner including client and relevant work flow systems.
Carry out pre engagement compliance tasks associated with client and project onboarding.
How You'll Work.
Team & Collaboration
Proactively build relationships with all team members within PwC including engagement with client teams as well as other risk & quality teams.; Work collaboratively to drive ideas/solutions with peers, Team Leaders and managers which will improve Client and PwC's efficiency process.
Communication Scope
Communicate effectively and professionally verbally and in writing with a range of key stakeholders.
Full Job Description
**Line of Service** Internal Firm Services **Industry/Sector** Not Applicable **Specialism** IFS - Risk & Quality (R&Q) **Management Level** Associate **Job Description & Summary** About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East’s transformation journey, partnering with governments and businesses to deliver sustainable solutions. Today, more than 12,000 of us across Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Palestine, Qatar, Saudi Arabia and the UAE are shaping the region’s future. Line of Service Overview Internal Firm Services (IFS) is the trusted foundation of PwC, delivering innovative managed services and operational capabilities that enable our clients’ evolving needs. A career in IFS offers diverse opportunities across Human Capital, Finance, Technology, Clients & Markets, Marketing & Communications, Risk & Quality, Partner Development, Office Management, and Managed Services. We don’t just support the business—we shape it, driving strategies and initiatives that power growth and transformation across PwC Middle East. Business Unit Overview Risk & Quality at PwC Middle East safeguards our reputation and ensures we deliver with integrity and excellence. This team embeds robust risk management and compliance frameworks, drives quality assurance, and leverages data-driven insights to anticipate challenges and maintain the highest professional standards. By enabling resilience and trust, Risk & Quality plays a pivotal role in shaping strategies that power sustainable growth across the firm. ## **How You’ll Contribute** 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 the best skilled peop
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