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Standard Bank Offshore
17/3/2026
⌛️
⚖️ Fraud & Anti-Money Laundering (AML)
🕒 Contract
🟨 Mid-level
Financial Services
201+ people

Job Description

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 3-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.

Key Outputs

  • Accurately verify and update all relevant mandatory data fields.
  • Adhere to AML and bank regulation, process and policy.
  • Adopt and entrench the 5 principles of healthy data.
  • Apply correct remediation strategy according to category.
  • Close account and/or restricts client profile against relevant rules.

Requirements

Behavioural Competencies:

  • Conveying Self-Confidence
  • Developing Expertise
  • Documenting Facts
  • Embracing Change
  • Examining Information

Technical Competencies:

  • Banking Process & Procedures
  • Client Servicing
  • Compliance
  • Product and Services Knowledge
  • Risk Awareness

Experience

  • 1 - 2 years experience in Personal and Private Banking
  • Experience in an operations environment understanding policies and procedures.

Education & Qualifications

**Minimum Qualification: **

  • Secondary/High school/A levels/Matric
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💰 Financial Services
👥 201+ people
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Standard Bank Offshore is the partner of choice for individuals and businesses across Africa and beyond looking for seamless offshore banking solutions, from day-to-day banking to bespoke individual wealth and corporate solutions.

❤️
Paid Volunteer Time
🎳
Social Events
🎓
Professional Qualifications
🧠
Mental Health Support
Flexible Working
👪
Life Assurance
🩺
Private Healthcare
🌴
Annual Leave
🏦
Pension
🎯
Bonus Scheme
✈️
Travel Insurance
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Perks & Benefits

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Paid Volunteer Time

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Social Events

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Professional Qualifications

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Mental Health Support

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Flexible Working

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Life Assurance

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Private Healthcare

66549a3baf1ee7d2f004d461_iTR5tEWln4wrHIIku42AtE5JOQ0rZZtQt3R6ilB_z7Y.png

Annual Leave

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Pension

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Bonus Scheme

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Travel Insurance

Note: The perks and benefits displayed provide a general overview of what this employer offers. Specific details regarding each perk, including eligibility and terms, will be provided directly by the employer during the application and interview process.

Hiring Process

Hiring Process may vary according to the role but typically includes first and second round interviews and may include psychometric assessments.

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