KYC Jobs in Jordan

• 1 - 7 Years
• Amman - Jordan

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations nav...

• 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.

• 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.

• 2 - 4 Years
• Amman - Jordan

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

• 8 - 10 Years
• Amman - Jordan

Optimize customer support flows, ensure KSA regulatory compliance, manage onboarding procedures, and create go-to-market plans for card issuing.

• 8 - 10 Years
• Jordan - Jordan

Contribute to product roadmaps, enhance customer onboarding, manage feature lifecycles, and provide strategic insights in financial services.