KYC Associate

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

As a KYC Analyst, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to: 

• Proactively manage your workload, meeting daily and monthly productivity and quality targets by seeking and utilizing guidance, instruction, and coaching. 
• Maintain accurate and timely updates to metrics trackers and relevant workflow systems. 
• Build and maintain relationships across all levels of PwC, including client teams and external clients. 
• Carry out pre engagement compliance tasks associated with client and project onboarding. 
• Communicate effectively and professionally verbally and in writing with a range of key stakeholders. 
• Work collaboratively to drive ideas/solutions with peers, Team Leaders and managers which will improve Client and PwC's efficiency process. 
• Quickly adapt to and implement new or changing processes. 
• Perform due diligence and enhanced due diligence checks to meet regulatory and compliance requirements. 
• Conduct thorough sanctions screening to ensure compliance with global and regional regulations. 
• Verify client information systematically to maintain the integrity of the onboarding process. 

What You’ll Bring

• The candidate will be achievement oriented with the ability to be flexible and adaptive on a daily basis. They will be able to work independently and as part of a team with high energy and at a fast pace that will translate into a high quality output. 
• At least one year of experience in KYC, AML, or compliance roles. 
• Bachelor's degree or equivalent in relevant fields such as Risk Management, Finance, Business Administration, or industrial engineer. 
• High attention to detail with experience adhering to strict processes and guidelines. 
• Proficiency in using Google Sheets and Google Docs, essential for maintaining documentation and data analysis. 
• Resilient, self-motivated with a positive outlook and the ability to work independently or as part of a team in a dynamic environment. 
• Excellent organizational skills with the capability to prioritize under pressure and meet tight deadlines. 
• Exceptional interpersonal and communication skills; fluency in English required, multilingual with Arabic preferred. 
• Demonstrated analytical and problem-solving skills. 
• Driven to seek opportunities for improvement and efficiency gains. 

How You’ll Make a Difference

At PwC Midde East, we expect all our people to embody the skills and behaviours of The PwC Professional framework, helping us deliver on our strategy while growing and developing as leaders at every level.  

Why You’ll Love Working at PwC

At PwC Middle East, you’ll find more than just a job - you’ll build a meaningful career, supported by rewards and benefits that help you thrive. We offer competitive pay, comprehensive benefits, and programs that promote well-being, balance, and personal growth. You’ll have access to continuous learning, digital upskilling, and a collaborative environment that values innovation, mentorship, and diversity. Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially here. Discover more about Life at PwC Middle East.