Financial Institution KYC Officer
Bank of Jordan(4 months ago)
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.
Required Skills
- Due Diligence
- AML
- CTF
- KYC
- Correspondent Banking
- Sanctions
- Risk Assessment
- Documentation
- Communication
- Analytical Skills
+1 more
Qualifications
- Bachelor's Degree in Business or Banking Sciences
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.