KYC Senior Analyst / Quality Controller
On-site · Amman, Amman, Jordan
Job Summary
As a KYC Senior Analyst at PwC, you will perform client KYC reviews, ensuring compliance with quality and productivity standards. You will proactively manage work allocation, update metrics trackers, and communicate effectively with stakeholders. This role involves leading quality initiatives, conducting comprehensive case reviews, and coordinating remediation initiatives. Candidates should possess strong attention to detail, knowledge of regulatory requirements, and experience in training and auditing within the financial services sector. H1B visa sponsorship is available.
Required Qualifications
- Experience within the financial services sector
- Knowledge of regulatory developments driving the industry
- Strong knowledge of various company structures
- A high level of attention to detail
- Responsibility for others (training, performance, workload/productivity)
Desired Qualifications
- Active Listening
- Analytical Thinking
- Communication
- Compliance Frameworks
- Compliance Policies
- Compliance Program Implementation
- External Audit
- Quality and/or control testing or audits
Additional Requirements
- Government Clearance Required
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