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Standard Bank Offshore
13/1/2026
⌛️
⚖️ Compliance & Risk Management
🕒 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 12-month Fixed Term Contract

To monitor and review all new personal account applications from the various distribution channels within Standard Bank 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.

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.
  • Undertake relevant searches mainly via the internet and Accuity/Finscan to highlight adverse media, PEP connections, sanctions considerations and corroborate activities / SOW.
  • Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification.

Requirements

Behavioural Competencies:

  • Articulating Information
  • Challenging Ideas
  • Embracing Change
  • Following Procedures
  • Interacting with People
  • Making Decisions
  • Managing Tasks
  • Meeting Timescales
  • Producing Output
  • Team Working
  • Thinking Positively
  • Upholding Standards

Technical Competencies:

  • Application & Submission Verification (Business Banking)
  • Attitude of Customer Experience
  • Customer Acceptance & Review (Business Banking)
  • Query Resolution

Experience

  • 3 - 4 years experience in Operations
  • Experience in dealing with corporate on-boarding of customer accounts and dealing
  • in client risk management.

Education & Qualifications

**Minimum Qualification: **

  • Secondary/High school/A levels/Matric
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💰 Financial Services
👥 201+ people
Show Perks

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.

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

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Social Events

66549a31ce5c19a982bda066_ezrUbi_a6WoQ2ZM_q62qDxdsjnDiAd0rywcnxUF7By8.png

Professional Qualifications

66549a33248ee57970368e9b_boyXMOBoy6S1iOjdEDRAbNBOJ0NdLJ6Kxy1mYcDramM.png

Flexible Working

66549a3baf1ee7d2f004d461_iTR5tEWln4wrHIIku42AtE5JOQ0rZZtQt3R6ilB_z7Y.png

Annual Leave

66549a324c5404d6ecd1a247_UqTVhVIZuc8Tdxn1tyhWBGNOWriNv22HNT1w1hQmHXA.png

Mental Health Support

66549a3e3d91cb5f3c507ce1_a-PilieyKtH9dPGc1i9P7bYviemOfvAsiGRJvzOQ5pQ.png

Pension

66549a3aa0764abe20b8c5b8_2SWZXlhDfpbbj9Zau9RVyunNG0lLTXUmhQ0arPjnaL4.png

Life Assurance

66549a3a4c5404d6ecd1aa87_gmgDFRu9xx7tvM6hGinPHXdznP_31IvJ5JbwSZtH-4c.png

Private Healthcare

66549a296ed96a239c85c134_TwJPWILGH6tpS0PgRIi9vRlVPs1VaRjHjNJLiLxNXIA.png

Paid Volunteer Time

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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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