At a Glance
- Tasks: Support client onboarding and conduct ongoing reviews in line with regulatory principles.
- Company: Join Standard Bank Offshore, a leader in the banking sector.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Opportunity to grow your career in a supportive team.
- Why this job: Make a real difference in client relationships and compliance.
- Qualifications: First Degree in Business Commerce and 3-4 years of banking experience.
The predicted salary is between 40000 - 50000 £ per year.
Standard Bank Offshore is seeking a KYC Analyst to support client onboarding and ongoing reviews in line with regulatory principles.
The role involves assessing files, requesting documentation, and maintaining accurate records.
You will liaise with clients and internal teams to resolve KYC queries promptly and efficiently.
Applicants should have a First Degree in Business Commerce and 3–4 years of banking experience with Know Your Customer exposure.
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KYC & AML Due Diligence Specialist 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.
