Senior Onboarding Specialist - Offshore Banking (12m)

Standard Bank Group; Douglas; Vor Ort; GBP 28.000 - 42.000; Teilzeit

Zusammenfassung

Standard Bank Offshore is seeking a Senior Officer Onboarding on a 12-month Fixed Term Contract. The role focuses on monitoring and reviewing new personal account applications, ensuring compliance with regulatory and group requirements, and supporting a positive client experience.

You will review files across distribution channels, validate sources of funds, perform checks, and prepare opening packs for Compliance/Director approvals while maintaining accuracy and timeliness.

Qualifikationen

• Experience in offshore operations and onboarding of corporate accounts.
• Familiarity with risk management and regulatory standards.
• Ability to review and verify client information accurately.

Aufgaben

• Conduct onboarding reviews of new personal account applications from SBO distribution channels.
• Review client files across risk ratings and resolve deficiencies promptly.
• Validate funds sources per Compliance guidelines and obtain approvals.
• Perform online adverse media checks and corroborate activities as required.
• Prepare account opening packs for Compliance/Director sign-off and tax review.

Kenntnisse

Articulating Info

Challenging Ideas

Team Working

Following Procedures

Interacting People

Submission Verification

Customer Experience

Customer Acceptance

Query Resolution

Ausbildung

Secondary/High school/A levels

Higher Certificate in Business Commerce

Jobbeschreibung

Standard Bank Offshore is seeking a Senior Officer Onboarding on a 12-month Fixed Term Contract. The role focuses on monitoring and reviewing new personal account applications, ensuring compliance with regulatory and group requirements, and supporting a positive client experience.

You will review files across distribution channels, validate sources of funds, perform checks, and prepare opening packs for Compliance/Director approvals while maintaining accuracy and timeliness.