Job Overview
Business Segment: Corporate & Investment Banking
Company: Standard Bank Isle of Man
Location: IM, Douglas, Douglas, Circular Road 1
Job Type: Full-time
Job Ref ID: 80454376A-0001
Date Posted: 7/16/2026
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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 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
Minimum Qualification:
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 restricts 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.
Additional Information
Behavioural Competencies:
Meeting Timescales
Developing Expertise
Documenting Facts
Managing Tasks
Examining Information
Technical Competencies:
Banking Process & Procedures
Client Servicing
Compliance
Product and Services Knowledge
Risk Awareness
#SBO
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Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or
[email protected]