At a Glance
- Tasks: Remediate client data to ensure compliance with AML and KYC regulations.
- Company: Join Standard Bank Offshore, a leading financial services group focused on Africa.
- Benefits: Gain valuable experience in a dynamic environment with a focus on professional growth.
- Other info: This is a 6-month fixed-term contract based in the Isle of Man.
- Why this job: Make a real impact by ensuring data integrity for clients and communities.
- Qualifications: High school education and experience in an operations environment required.
The predicted salary is between 30000 - 40000 £ per year.
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 offer 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 restrict 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
Data Remediation Officer (Fixed Term Contract) 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.
