Employees Financial Services Unit Head
Bank Of Jordan
Full time
Financial Institution KYC Officer
Bank Of Jordan· Compliance Department
About this role
- Reviews requests for establishing relationships with foreign correspondent banks (Nostro) received from the Financial Institutions Unit. Performs due diligence on the bank and its management, evaluates AML/CTF controls and sanctions programs, prepares recommendations accordingly, and submits results to the direct supervisor. Also follows up with the FI Unit to obtain General Manager approvals and ensures proper filing of records.
- Monitors the periodic updating of data for banks maintaining relationships with Bank of Jordan (RMA / Vostro) in line with risk levels.
- Prepares responses to questionnaires received by the FI Unit and compiles the required documentation in coordination with relevant departments.
- Contributes to preparing replies to correspondent bank inquiries regarding financial transactions processed through them.
- Ensures the renewal and maintenance of KYC documentation for Bank of Jordan (e.g., US Patriot Act, Wolfsberg Questionnaire, etc.), ensuring publication on official websites and the Banker’s Almanac platform.
- Maintains proper archiving of all received transactions, questionnaires, and related correspondence within unit files, in accordance with instructions and work procedures, to facilitate future reference.
- Bachelor’s degree in Business, Banking Sciences, or an equivalent field.
- Minimum of 2 years of professional banking experience, including at least 1 year in a relevant role.
- Full proficiency in English (written and spoken).
- Strong knowledge of internal and external policies and procedures governing the work.
- Familiarity with the bank’s services and products.
- Strong analytical skills.
- Proficiency in computer use and applied banking systems.
- Excellent communication and interpersonal skills.
- Ability to work effectively as part of a team.
- Strong planning and organizational abilities.
- Ability to work under pressure.
Frequently Asked Questions
Is the salary disclosed for the Financial Institution KYC Officer position at Bank Of Jordan?
The salary for this Financial Institution KYC Officer role at Bank Of Jordan is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Financial Institution KYC Officer position at Bank Of Jordan located?
This Financial Institution KYC Officer role at Bank Of Jordan is based in Amman, Amman Governorate, Jordan. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Financial Institution KYC Officer role at Bank Of Jordan full-time or part-time?
This is listed as a Full time position. It is posted as a Financial Institution KYC Officer role in the Compliance Department department at Bank Of Jordan.
Which team or department does the Financial Institution KYC Officer at Bank Of Jordan belong to?
This Financial Institution KYC Officer position is part of the Compliance Department department at Bank Of Jordan. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Financial Institution KYC Officer position at Bank Of Jordan?
Click the "Apply Now" button on this page. You will be redirected to Bank Of Jordan's official application portal hosted on workable where you can submit your application directly.
When was the Financial Institution KYC Officer job at Bank Of Jordan posted?
This Financial Institution KYC Officer position at Bank Of Jordan was posted on Sep 23, 2025. Apply as soon as possible — early applications are often reviewed first.
Financial Institution KYC Officer
Bank Of Jordan
You'll be redirected to Bank Of Jordan's official application page on workable.