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Data Remediation Officer
Posted on 16 Jul 2026
- To be advised
- Fixed Contract, Part Time
- Closing in 10 days
- Standard Bank Isle of Man
Apply via: https://smrtr.io/zRH-c
To remediate client data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of client.
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.
