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.

• 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.

• 7 - 12 Years
• Jordan - Jordan

Lead digital transformation initiatives, manage digital onboarding and products, optimize CRM systems, and drive agile project management in retail banking.

• 5 - 7 Years
• Jordan - Jordan

Develop and maintain compliance programs, conduct risk assessments, ensure regulatory adherence, and provide training with strong expertise in AML and compliance reporting.

• 3 - 6 Years
• Amman - Jordan

Provide first-line client support via Live Chat and Email, resolving issues, assisting with KYC, and ensuring compliance while communicating in Arabic and English.