Standard Bank Offshore is seeking a Senior Officer Onboarding on a 12-month Fixed Term Contract. The role focuses on monitoring and reviewing new personal account applications, ensuring compliance with regulatory and group requirements, and supporting a positive client experience.
You will review files across distribution channels, validate sources of funds, perform checks, and prepare opening packs for Compliance/Director approvals while maintaining accuracy and timeliness.
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Senior Onboarding Specialist - Offshore Banking (12m) in Douglas employer: Standard Bank Group
Standard Bank Offshore is an exceptional employer, offering a dynamic work environment in the Isle of Man that fosters professional growth and collaboration among talented individuals. With a strong commitment to employee development, competitive benefits, and a culture that values innovation and community impact, you will find meaningful opportunities to contribute to the growth of Africa while working on diverse real estate projects across jurisdictions. Join us to be part of a team that not only drives business success but also creates a real sense of purpose in the communities we serve.
