Onboarding & Compliance Lead - 12-Month Contract

Standard Bank Offshore SBO is seeking an onboarding and risk specialist to monitor and review new personal account applications across channels, ensuring regulatory and group standards are met and delivering a positive client experience.

Responsibilities include conducting onboarding reviews, risk screening via Accuity/Finscan, source of funds validation, and preparing opening packs for Compliance/Director sign‑off, with a focus on accuracy and timeliness.