Due Diligence Analyst (Fixed Term Contract)

Standard Bank Group

21 days ago

Douglas, Isle of Man

Onsite

Contract

Junior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

This role involves processing client onboarding and client changes within the banking sector, ensuring compliance with regulatory standards and internal procedures. It requires coordinating with clients and internal teams to address and resolve KYC queries efficiently. The position is a 12-month fixed-term contract based in the Isle of Man.

Skills

Qualifications

First Degree in Business Commerce

About Standard Bank Group

standardbank.com

Standard Bank Group is a leading African banking and financial services group headquartered in South Africa that focuses on supporting Africa’s growth and development. It offers retail and business banking, corporate and investment banking, wealth management, markets and insurance solutions to individuals, SMEs and large corporates across the continent and in select international markets. The group emphasizes digital channels, trade and project finance, and advisory services to facilitate cross-border commerce and infrastructure development. Customers rely on Standard Bank for its regional expertise, broad African network and focus on financing sustainable economic growth.