At a Glance
- Tasks: Verify and update client data for AML and KYC compliance.
- Company: Join Standard Bank Offshore, a leader in financial services.
- Benefits: Gain valuable experience in a dynamic environment with competitive pay.
- Other info: 6-month contract on the beautiful Isle of Man with growth potential.
- Why this job: Make a real difference in ensuring client data integrity and compliance.
- Qualifications: Attention to detail and understanding of AML regulations preferred.
The predicted salary is between 30000 - 40000 £ per year.
Standard Bank Offshore is seeking a data remediation specialist to verify and update client data, ensuring AML and KYC compliance and a single client view.
The role is a 6-month fixed-term contract based on the Isle of Man, requiring residency and right to work.
You will operate within an AML-focused environment, adhering to bank procedures, policies, and regulatory requirements while identifying data gaps and ensuring accurate account status updates.
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Data Remediation & AML Integrity Specialist (6-Month FTC) in Douglas employer: Standard Bank Group
Standard Bank Offshore is an exceptional employer, offering a dynamic work environment in the Isle of Man where you can thrive alongside talented professionals in the financial services sector. With a strong focus on employee growth and development, we provide numerous career-enhancing opportunities while fostering a culture of collaboration and innovation. Join us to make a meaningful impact in the banking industry and contribute to the growth of Africa, all while enjoying the unique advantages of working in a vibrant offshore location.
