At a Glance
- Tasks: Monitor and review new personal account applications, ensuring compliance and a positive client experience.
- Company: Join Standard Bank Offshore, a leader in financial services with a focus on teamwork.
- Benefits: Competitive salary and opportunities for professional growth in a dynamic environment.
- Other info: Collaborative team culture with exciting projects and career advancement opportunities.
- Why this job: Make a real impact by enhancing client onboarding experiences and ensuring regulatory compliance.
- Qualifications: 3-4 years of experience in corporate onboarding and client risk management required.
The predicted salary is between 35000 - 45000 £ per year.
NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Isle of Man.
To monitor and review all new personal account applications from the various distribution channels within Standardbank Offshore (SB0), providing assistance with training/support/checking of new starters applications and sign off of 'Standard & Medium Risk' rated accounts ensuring that these are in line with regulatory, internal and group requirements, contributing to a positive overall client experience.
Qualifications
- Secondary/High school/A levels
Experience Required
- 3-4 years experiencein dealing with corporate on-boarding of customer accounts and dealing in client risk management.
Key Outputs
- Conduct on boarding reviews of all new personal account applications from the various distribution channels within Standard Bank Offshore (SBO), ensuring that new accounts are reviewed within pre-agreed time scales.
- Review files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolution and ensure that new business reviews are conducted in line with the “Client Take on and Maintenance Manual” updated from time to time by Compliance.
- Validate source of funds in line with Compliance guidelines and ensure that relevant business/compliance approval is obtained prior to account opening.
- Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification.
- Undertake and participate in specific projects and activities as required to support the business.
Contribute to the planning and execution of new projects or system implementation initiatives which will impact Investment Services
- #SBO
- Additional Information
- Team Working
- Challenging Ideas
- Managing Tasks
- Following Procedures
- Interacting with People
- Application & Submission Verification (Business Banking)
- Attitude of Customer Experience
- Customer Acceptance & Review (Business Banking)
- #J-18808-Ljbffr
Senior Onboarding Officer 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
StudySmarter Expert Advice🤫
We think this is how you could land Senior Onboarding Officer in Douglas
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We think you need these skills to ace Senior Onboarding Officer in Douglas
Some tips for your application 🫡
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