Data Remediation Specialist (6-Month Contract) – Isle of Man

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

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.