Financial Institution KYC Officer
Bank of JordanAmman, Amman, Jordan
Posted September 23, 2025
Full Time
About the Company
Bank of Jordan delivers diverse financial services, promoting economic development in Jordan and beyond.
Job Description
Reviews requests for establishing relationships with foreign correspondent banks, performs due diligence, and prepares recommendations. Monitors data updates and prepares responses to questionnaires.
Requirements
- Bachelor’s degree in Business, Banking Sciences, or an equivalent field
- Minimum of 2 years of professional banking experience
- Full proficiency in English (written and spoken)
- Strong knowledge of internal and external policies and procedures governing the work
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance