Financial Institution KYC Officer
Bank of Jordan
About this role
An Associate in the Financial Institutions Unit at Bank of Jordan supporting correspondent banking relationship management and compliance processes. The role focuses on maintaining KYC documentation, coordinating with internal stakeholders and external banks, and ensuring adherence to regulatory standards.
Skills
Qualifications
About Bank of Jordan
bankofjordan.comBank of Jordan is a leading financial institution in the region, dedicated to providing a comprehensive range of banking products and services for personal and business customers. With branches in Jordan, Palestine, Bahrain, Syria, and Iraq, the bank aims to facilitate financial growth and empower its clients through personalized banking solutions, including loans, investment services, and mobile banking options. Committed to excellence in customer service, Bank of Jordan strives to meet the diverse needs of its clientele while adhering to the highest standards of safety and integrity.
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About Bank of Jordan
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Bank of Jordan.
Salary
$71k – $96k
per year