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Due Diligence Analyst (Fixed Term Contract)
- To be advised
- Fixed Contract, Full Time
- Closing in 17 days
- Standard Bank Isle of Man Limited
Apply via : https://smrtr.io/yndnJ
Job Description :
To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.
Minimum Qualification:
First Degree in Business Commerce.
Experience Required :
3 - 4 years experience in Operations.
General Banking Experience and Know your customer.
Behavioural Competencies:
Checking Things.
Developing Expertise.
Embracing Change.
Examining Information.
Following Procedures.
Technical Competencies:
Business Administration Skills.
Compliance.
Query Resolution.
Risk Management.
Verbal Communication.
