Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals.

Our clients range from individuals to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa and SBO is perfectly positioned to support the growth of our organisation from our office in the Isle of Man, Jersey, London, MAUs and South Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

PLEASE NOTE:

• This role is not open to relocation.  Only candidates who have residency and right to work in the Isle of Man can be considered.
• This role is a 6-month Fixed Term Contract

To remediate client data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of client.

Minimum Qualification: 

Secondary/High school/A levels

Experience Required :

Experience in an operations environment understanding policies and procedures

Key Outputs :

• Accurately verify and update all relevant mandatory data fields.
• Close account and/or restricts client profile against relevant rules.
• Identify and raise trends for non-adherence to AML across all profiles
• Reverse service fees to relevant revenue account.
• Adhere to AML and bank regulation, process and policy.

Behavioural Competencies:

• Meeting Timescales
• Developing Expertise
• Documenting Facts
• Managing Tasks
• Examining Information

Technical Competencies:

• Banking Process & Procedures
• Client Servicing
• Compliance
• Product and Services Knowledge
• Risk Awareness

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