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Financial Institution KYC Officer

Amman, Amman Governorate, JordanPosted 8 months ago
Full-timeremote

Job Description

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...

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Financial Institution KYC Officer at Bank of Jordan | Renata