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- General Information
General Information
- KEC has (77) employees including (15) that are Certified Anti-Money Laundering specialists (CAMS) and members of the Association of Certified Anti Money Laundering Specialists (ACAMS).
- KEC is one of the main representatives for WESTERN UNION in Jordan; we have the authority to appoint other exchange companies as sub-representatives.
- KEC adheres to major international anti–money laundering regulations and programs including: Financial Action Task Force (FATF) on money laundering, The United Nations, the European Sanctions, Bank of England and Office of Foreign Assets Control (OFAC). To ensure complete compliance KEC has implemented and continue to utilize The Firco Filtering suite to screen all transactions and block any suspected transaction. We also installed World Check System for the same purpose.
- KEC maintains a strict policy to inform all customers of its requirements to comply with the various legislative and regulatory requirements under Jordan’s Anti – Money Laundering Law. Furthermore, KEC has its own policy, procedures, measures and standards to meet both local and international requirements and regulations regarding (KYC) and (AML).
- KEC is covered by a Bankers Blanket Bond (BBB) insurance policy for all our assets and banknotes in Jordan and transit.
- KEC is a member of the SWIFT community with its own BIC MAKSJOAX
- KEC housed in its’ own building consisting of five floors with a built-up area of about (1100) square meter designed and fully-equipped with modernized fittings and equipments in order to execute transfers and money exchange services efficiently and professionally. Our premises located in a strategic commercial area in Amman near Sport City Circle 157 Al-Shareef Naser Bin Jameel Street, In addition we have a new branch at Taj Mall which is located in Abdoun in Amman.
