Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services   offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals.

Our clients range from individuals to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa and SBO is perfectly positioned to support the growth of our organisation from our office in the Isle of Man, Jersey, London, Mauritius and South Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

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.

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.

Minimum Qualification: 

• Diploma in Business Commerce

Experience Required :

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

Key Outputs :

• Conduct onboarding reviews of all new personal account applications from the various distribution channels within Standard Bank Offshore (SBO)
• Review files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolution
• Validate source of funds in line with Compliance guidelines and ensure that relevant business/compliance approval is obtained
• Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification
• Undertake and participate in specific projects and activities as required to support the business

Behavioural Competencies:

• Challenging Ideas
• Embracing Change
• Team Working
• Interacting with People
• Meeting Timescales
• Following Procedures

Technical Competencies:

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

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