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Business Control Unit Administrator (Fixed Term Contract)
- To be advised
- Fixed Contract, Full Time
- Closing in 14 days
- Standard Bank Isle of Man Limited
Apply via: https://smrtr.io/wsm98 -
Job Description:
To conduct Enhanced Due Diligence (EDD) investigations in accordance with the Group's AML policies and standards on all high-risk Personal and Private Banking clients for alerts generated both manually and automatically and for customers who pose reputational risk to the Bank.
Minimum Qualification:
Secondary/High school/A levels/Matric.
Experience Required:
3 - 4 years experience in Personal and Private Banking.
Experience of branch systems and procedures including AML Compliance, Reputational Risk management. Exposure to Business Banking products, processes and systems.
Behavioural Competencies:
Adopting Practical Approaches.
Checking Things.
Embracing Change.
Examining Information.
Following Procedures.
Technical Competencies:
Analysing and Interpreting Information.
Compliance.
Data Compliance.
Data Quality.
Information Security.
Risk Measurement.
