Standard Bank Group

Senior Onboarding Officer

Standard Bank Group  •  Douglas, IM (Onsite)  •  2 hours ago
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Job Description

Company Description

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals.

Our clients range from individuals to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa and SBO is perfectly positioned to support the growth of our organisation from our office in the Isle of Man, Jersey, London, MAUs and South Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Isle of Man.

As a Senior Onboarding Officer, you'll be responsible for reviewing and approving corporate account applications, ensuring all client due diligence requirements have been satisfied and that applications meet regulatory, internal and group standards.

Working closely with Relationship Managers, Compliance teams and clients, you'll assess complex ownership structures, verify source of wealth and source of funds, conduct client risk assessments and support the efficient onboarding of new business.

Qualifications

Minimum Qualification:

  • Secondary/High school/A levels

Experience Required :

  • Experience in corporate client onboarding within banking or financial services.
  • Strong understanding of AML, KYC, CDD and client risk assessment requirements.
  • Excellent attention to detail and ability to review complex documentation.
  • Strong communication and stakeholder management skills.
  • Ability to manage multiple priorities while maintaining high levels of accuracy.
  • A proactive and solutions-focused approach.

Key Outputs :

  • Review and assess corporate account applications to ensure completeness, accuracy and regulatory compliance.
  • Conduct corporate KYC, AML and client due diligence reviews, including beneficial ownership verification.
  • Assess client risk ratings and identify any potential financial crime, sanctions, PEP or adverse media concerns.
  • Validate source of wealth and source of funds documentation in line with regulatory requirements.
  • Prepare files for approval and ensure all onboarding requirements are satisfied before account opening.

Behavioural Competencies:

  • Examining Information
  • Upholding Standards
  • Making Decisions
  • Documenting Facts
  • Managing Tasks

Technical Competencies:

  • Account Opening & Maintenance
  • Application & Submission Verification (Business Banking)

#SBO

Additional Information

Closing date

06 October 2026

Standard Bank Group

About Standard Bank Group

As a brand with a legacy of over 160 years in Africa, we have a deep understanding and belief in the boundless opportunities that this continent presents. Our vision extends beyond mere geography; it encompasses a profound recognition of the potential for growth that resonates within our people, customers, entrepreneurs, and all who share our unwavering commitment and passion for investing in Africa.

With a presence in 20 countries across sub-Saharan Africa, we have cultivated a diverse community of the most skilled, innovative, and creative minds in the industry. Our purpose is to drive Africa's growth, acting as a catalyst for inclusive and sustainable economic development in the regions we serve. We strive to improve the lives of our fellow Africans by conducting business in an ethical and responsible manner.

As a trusted partner, we consistently set higher standards and aspire to become better with each endeavour. We are more than just a banking institution; we are a driving force behind Africa's growth. Join us on this transformative journey. Together, we have the collective power to propel Africa into the future, making tangible progress for all who proudly call Africa home.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Johannesburg , ZA
Year Founded
1862
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