Senior Officer Onboarding

Senior Officer Onboarding (Fixed Term Contract)

Business Segment:
Group Functions

Company:
Standard Bank Isle of Man

• This role is not open to relocation. Only candidates who have residency and right to work in the Isle of Man can be considered.
• This role is a Fixed Term Contract

To monitor and review all new personal account applications from the various distribution channels within Standard Bank Offshore (SB0), providing assistance with training, support, and 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.

• Secondary/High school/A levels/Matric

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

• Conduct onboarding reviews of all new personal account applications from the various distribution channels within Standard Bank Offshore (SBO), ensuring that new accounts are reviewed within pre-agreed time scales.
• Review files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolution and ensuring that new business reviews are conducted in line with the “Client Take on and Maintenance Manual” updated from time to time by Compliance.
• Validate source of funds in line with Compliance guidelines and ensure that relevant business/compliance approval is obtained prior to account opening.
• Undertake relevant searches mainly via the internet and Accuity/Finscan to highlight adverse media, PEP connections, sanctions considerations and corroborate activities / SOW.
• Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification.

• Articulating Information
• Challenging Ideas
• Following Procedures
• Interacting with People
• Making Decisions
• Managing Tasks
• Producing Output
• Team Working
• Thinking Positively
• Upholding Standards
• Application & Submission Verification (Business Banking)
• Attitude of Customer Experience
• Customer Acceptance & Review (Business Banking)