Data Remediation Officer (Fixed Term Contract)

Standard Bank Group; Douglas; On-site; GBP 18,000 - 32,000; Part time

Job summary

Standard Bank Offshore is seeking a part-time Data Remediation Officer on a 6-month fixed term contract to support AML/KYC data integrity. The role requires residency in the Isle of Man and cannot relocate.

Your responsibilities include verifying and updating mandatory data fields, closing or restricting client profiles as required, and identifying patterns of AML non-compliance across profiles. Prior data operations experience is ideal.

Qualifications

• Experience in an operations environment understanding policies and procedures

Responsibilities

• 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

Skills

Operational experience

Education

Secondary/High school / A levels

Job description

Data Remediation Officer (Fixed Term Contract)

• Part-time
• Business Segment: Corporate & Investment Banking

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, MAUs 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 workin the Isle of Man can be considered.
• This roleis 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.

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

• Developing Expertise
• Documenting Facts
• Managing Tasks
• Examining Information
• Banking Process & Procedures
• Compliance
• Product and Services Knowledge

#SBO

Closing Data

26 October 2026

Job Location