Monitor Work, Jobs in Douglas, Iom (with Salaries)

Due Diligence Analyst
Standard Bank —Douglas
- Full-time
- SharePoint
- Business
- Banking
5d
Deputy Special Educational Needs Coordinator (SENCo) - St Ninian's High School
Isle of Man Government —Douglas
- £42,718 - £54,589 a year
- Full-time
- Bachelor's degree
- Leadership
- School
- Free parking
- Relocation assistance
Aviation Manager
Hill Robinson —Douglas
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Quick apply
Senior Onboarding Officer
Standard Bank —Douglas
- Full-time
- Banking
8d
Legal Advisor (Associate)
Zurich Insurance —Douglas
- Master's degree
- Bachelor's degree
- Communication skills
Revenue Accountant
Canonical —Douglas
- Remote
- Bachelor's degree
- Travel
- Accounting
Quick apply
Tax Senior Associate
Canonical —Douglas
- Remote
- English
- Presentation skills
- Bachelor's degree
Quick apply
Senior Marketing Automation Manager
Canonical —Douglas
- Remote
- CRM software
- SQL
- JavaScript
- Employee assistance programme
Quick apply
Lead Data Governance Engineer
Canonical —Douglas
- Remote
- English
- SQL
- Bachelor's degree
- Employee assistance programme
Quick apply
Staff Security Operations Engineer
Canonical —Douglas
- Remote
- Computer Science
- Bachelor's degree
- Employee assistance programme
Quick apply
Containerization & Virtualisation Engineer
Canonical —Douglas
- Remote
- Computer Science
- English
- C++
- Employee assistance programme
Quick apply
Senior Security Operations Engineer
Canonical —Douglas
- Remote
- Computer Science
- Bachelor's degree
- Scripting
- Employee assistance programme
Quick apply
Talent and HR Consultant
Zurich Insurance —Douglas
- Administrative experience
- Human resources
- Organisational skills
6d
Head, Real Estate Services and Administration
Standard Bank —Douglas
- Full-time
- Leadership
5d
Cleaner - Queen Elizabeth II High School
Isle of Man Government —Peel
- £25,342 - £27,941 a year
- Part-time
- School
- Free parking
- Relocation assistance
14d
Lay Member - Autism Spectrum Condition Strategy Steering Group
Isle of Man Government —Douglas
2d
Security & Networks Analyst Centre (SNAC) Analyst
Isle of Man Government —Douglas
- £29,336 - £35,386 a year
- Full-time
- Hybrid work
- Relocation assistance
- Annual leave
19h
Quality Assurance Officer
Standard Bank —Douglas
- Full-time
- Data analysis skills
- Front desk
- Banking
6d
Counter Manager - Douglas IOM
Benefit Cosmetics UK —Douglas
- Part-time
- Hospitality
- Management
- Customer service
- Annual leave
- Referral programme
19h
Manager
Melisa.may limited —Onchan
- From £26,000 a year
- Full-time
- Serving
- Hospitality
- Culinary experience
Quick apply

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Due Diligence Analyst

Standard Bank -
Douglas

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Job details

Full-time
5 days ago

Qualifications

SharePoint
Business
Banking

Full job description

Job Overview

Business Segment: Personal & Private Banking

Company: Standard Bank Isle of Man

Location: IM, Douglas, Douglas, Circular Road 1

Job Type: Full-time

Job Ref ID: 80454659A-0001

Date Posted: 7/24/2026

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Job Description

To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.

Qualifications

Minimum Qualification:

First Degree in Business Commerce

Experience Required

Client Regulatory Services
3-4 years of general Banking Experience and Know your customer

Key Outputs :

Assess files and request additional documentation and information where required to complete the KYC due diligence according to the internal Compliance Frameworks, other relevant regulatory standards.
Capture and update information on our systems and check changes and updates to ensure compliance and minimise risk exposure. Review other analysts work as required. Ensure accurate capturing of stats on SharePoint.
Communicate with internal and external customers to attend to KYC queries, telephone calls, obtain outstanding documents and resolve any other KYC queries to ensure all customer queries are resolved within laid down timeframes. Monitor and follow up on long outstanding queries.

#SBO

Additional Information

Technical Competencies:

Query Resolution
Governance- Risk- Compliance
Risk Management
AML
KYC
Onboarding

#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]

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Refine Your Search

monitor jobs in douglas, iom

Due Diligence Analyst

Deputy Special Educational Needs Coordinator (SENCo) - St Ninian's High School

Aviation Manager

Senior Onboarding Officer

Legal Advisor (Associate)

Revenue Accountant

Tax Senior Associate

Senior Marketing Automation Manager

Lead Data Governance Engineer

Staff Security Operations Engineer

Containerization & Virtualisation Engineer

Senior Security Operations Engineer

Talent and HR Consultant

Head, Real Estate Services and Administration

Cleaner - Queen Elizabeth II High School

Lay Member - Autism Spectrum Condition Strategy Steering Group

Security & Networks Analyst Centre (SNAC) Analyst

Quality Assurance Officer

Counter Manager - Douglas IOM

Manager

I want to receive the latest job alerts for monitor in douglas, iom

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