KYC Jobs in Jordan

• 2 - 7 Years
• Amman - Jordan

Monitors data updates for banks, prepares responses to questionnaires, maintains KYC documentation, and requires a Bachelor's degree and strong analytical skills.

• 1 - 3 Years
• Amman - Jordan

Responsible for client Know Your Client reviews, ensuring compliance, managing risks, and enhancing internal controls while maintaining quality and productivity standards.

• 8 - 13 Years
• Amman - Jordan

Lead the Anti-Money Laundering and Terrorism Financing unit, ensuring compliance, risk assessment, and training while managing investigations and stakeholder collaboration.

• 1 - 3 Years
• Amman - Jordan

Responsible for client support and operational tasks, ensuring compliance and satisfaction while collaborating with teams to enhance workflows and client experience.

• 5 - 10 Years
• Amman - Jordan

Lead product strategy for mobile-money journeys, improve user flows, collaborate with teams, and utilize data for decision-making in a fast-paced environment.