At a Glance
- Tasks: Verify and update client data to ensure compliance with AML and KYC regulations.
- Company: Join Standard Bank Isle of Man, a leader in corporate and investment banking.
- Benefits: Fixed-term contract with competitive pay and valuable experience.
- Other info: Great opportunity for career growth in a dynamic banking environment.
- Why this job: Make a real difference by ensuring data integrity and compliance.
- Qualifications: High school education and experience in an operations environment.
The predicted salary is between 30000 - 40000 £ per year.
- Data Remediation Officer (Fixed Term Contract)
- Job Overview
- Business Segment: Corporate & Investment Banking
- Company: Standard Bank Isle of Man
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.
Qualifications
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.
- #J-18808-Ljbffr
Data Remediation Officer (Fixed Term Contract) in Douglas employer: Standard Bank of South Africa Limited
Standard Bank of South Africa Limited is an excellent employer, offering a dynamic work environment in Greater London where innovation and compliance are at the forefront of our operations. We prioritise employee growth through continuous training and development opportunities, fostering a culture of collaboration and support. Join us to be part of a team that values your expertise and commitment to data privacy in the financial sector.
Contact Details:
Standard Bank of South Africa Limited Recruitment Team
