Hiring for Financial Institution KYC Officer – Jordan

Full time posted 2 months ago in KYC & Due Diligence
  • Amman, Amman, Jordan
  • Post Date : January 6, 2026

Job Detail

  • Job ID 45596
  • Career Level  Mid-Level Professional
  • Experience  1 - 3 Years
  • Minimum Qualifications  Bachelor’s Degree

Job Description

Roles & Responsibilities

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.

Desired Candidate Profile

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.

Required skills

case investigation Client due diligence Communication & Interpersonal Skills Correspondent banking evaluation sheet Customer Support Due diligence, World check, MS suite, sql, python Financial Modelling lexis nexis Marketing W-8ben, W-8ben-e, W-9 GIIN, IRS,

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