Anti money laundering analyst Work, Jobs in Douglas, Iom (with Salaries)

Due Diligence Analyst
Standard Bank —Douglas
- Full-time
- SharePoint
- Business
- Banking
12d

I want to receive the latest job alerts for anti money laundering analyst in douglas, iom

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Due Diligence Analyst

Standard Bank -
Douglas

Apply Now

Job details

Full-time
12 days ago

Qualifications

Customer service call handling
Inbound customer enquiry call handling
Risk management
SharePoint
Customer interaction
Business
Banking
Client onboarding compliance checks

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

Save Job

Apply Now

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

Save Job

Apply Now

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]

Apply Now

Refine Your Search

anti money laundering analyst jobs in douglas, iom

Due Diligence Analyst

I want to receive the latest job alerts for anti money laundering analyst in douglas, iom

Jobseeker tools

Employer Tools

Browse

Stay Connected