Data Remediation & AML Integrity Specialist (6-Month FTC)

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Douglas, Middle
Posted 1 week ago
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About the role

Standard Bank Offshore is seeking a data remediation specialist to verify and update client data, ensuring AML and KYC compliance and a single client view. The role is a 6-month fixed-term contract based on the Isle of Man, requiring residency and right to work.

You will operate within an AML-focused environment, adhering to bank procedures, policies, and regulatory requirements while identifying data gaps and ensuring accurate account status updates.

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