Due Diligence Analyst (Fixed Term Contract)

Job Overview: The Due Diligence Analyst will be responsible for the onboarding of new clients and managing any subsequent changes while adhering to regulatory principles at Standard Bank of South Africa Limited, Isle of Man Branch.

Key Responsibilities:

• Process client onboarding efficiently.
• Manage changes to client information promptly and professionally.
• Conduct thorough reviews to ensure compliance with KYC regulations.
• Communicate effectively with stakeholders to resolve queries.

Minimum Qualifications:

• First Degree in Business Commerce.

Experience Required:

• 3 - 4 years of experience in Operations within a banking environment.
• Good understanding of KYC processes and compliance regulations.

Behavioral Competencies:

• Attention to detail
• Expertise development
• Adapting to change
• Data analysis
• Following procedures

Technical Competencies:

• Business administration skills
• Compliance knowledge
• Risk management
• Strong verbal communication