Business Control Unit Administrator (Fixed Term Contract)

Standard Bank Group • Douglas, AZ

42d

About The Position

PLEASE NOTE: This role is not open to relocation. Only candidates who have residency and right to work in the Isle of Man can be considered. This role is a Fixed Term Contract 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.

Requirements

• Secondary/High school/A levels/Matric
• 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.

Responsibilities

• Ensure that all applicable AML policies and procedures are adhered to.
• Ensure that there is 100% adherence to process and work Instructions for the processing of all high-risk alerts by validating KYC information for the Primary Client and Related Parties.
• Conduct transactional analysis for primary client, related parties, world check verification and conduct adverse media checks on the primary client and the related parties.
• Load Suspicious Activity Reports and/or Suspicious Transaction Reports if required, check source of funds and intended activity on bank accounts, merge BPID's if required.
• Capture sign off requests for non-adverse clients on MS Workflow.

What This Job Offers

• Career Level: Entry Level
• Industry: Credit Intermediation and Related Activities
• Education Level: High school or GED
• Number of Employees: 5,001-10,000 employees