Officer, Senior Onboarding
at Standard Bank
Douglas, Scotland, United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 29 Dec, 2024 | Not Specified | 01 Oct, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Job Overview
Business Segment: Group Functions
Location: IM, undefined, Douglas, undefined
Job Type: Full-time
Job Ref ID: 80431307A-0001
Date Posted: 9/25/2024
Job Description
To monitor and review all new personal account applications from the various distribution channels within Standardbank Offshore (SB0), providing assistance with training/support/checking of new starters applications and sign off of ‘Standard & Medium Risk’ rated accounts ensuring that these are in line with regulatory, internal and group requirements, contributing to a positive overall client experience.
Qualifications
Minimum Qualifications
Secondary/High school/A levels/Matric
Experience Required
Experience in dealing with corporate on-boarding of customer accounts and dealing in client risk management
Additional Information
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Accounting
Accounts / Finance / Tax / CS / Audit
Accounts Management
Graduate
Proficient
1
Douglas, United Kingdom
