Onboarding Risk & Compliance Specialist
Job in
La Vista, Sarpy County, Nebraska, 68128, USA
Listed on 2026-07-29
Listing for:
Stanbic Bank Tanzania
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Standard Bank Offshore (SBO) is seeking an experienced Onboarding Specialist to monitor and review new personal account applications across multiple channels, ensuring alignment with regulatory and internal requirements and delivering a positive client experience.
The role requires 3–4 years in corporate onboarding and risk management, with proficiency in verifying funds and preparing documentation for compliance approvals.
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