Showing 3

KYC Analyst Jobs in Jordan

KYC Senior Analyst / Quality Controller

PricewaterhouseCoopers

1 - 3 Years
Amman - Jordan

Responsible for client Know Your Client reviews, ensuring compliance, managing risks, and enhancing internal controls while maintaining quality and productivity standards.

30+ days ago

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Financial Institution KYC Officer

Bank of Jordan

2 - 7 Years
Amman - Jordan

Monitors data updates for banks, prepares responses to questionnaires, maintains KYC documentation, and requires a Bachelor's degree and strong analytical skills.

30+ days ago

Experienced AML & Compliance specialist

PricewaterhouseCoopers

2 - 4 Years
Amman - Jordan

Seeking a proactive individual with strong analytical skills to manage regulatory compliance, conduct investigations, and support AML policy implementation.

22 Oct

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