Senior Onboarding Officer, Permanent Job, Isle of Man

Take on a vital role ensuring the smooth and compliant onboarding of new personal account applications within a leading offshore banking environment on a 12-month fixed-term contract.

The Role

Play a key part in reviewing, approving and supporting new account applications to deliver an exceptional client experience

• Monitor and review all new personal account applications across multiple distribution channels


• Provide training, support and checking for new starters to maintain high-quality standards


• Sign off Standard and Medium Risk rated accounts in line with regulatory and internal requirements


• Conduct onboarding reviews within agreed timeframes to ensure accuracy and compliance


• Review files for all client risk ratings, identifying deficiencies and following up to resolution


• Validate source of funds and obtain relevant approvals before account opening


• Undertake due diligence checks including adverse media, PEP and sanctions reviews


• Prepare account opening packs for approval and verify tax classifications

About You

You will be a detail-oriented and proactive professional with strong analytical and client onboarding experience.

• Experience in corporate onboarding of customer accounts and client risk management


• Ability to work to agreed timeframes while maintaining high accuracy and compliance


• Excellent communication and decision-making skills


• Strong teamwork and problem-solving approach


• Comfortable following procedures and adapting to change

The Reward

• Opportunity to work in a dynamic offshore banking environment


• Collaborative and supportive team culture


• Exposure to complex client onboarding processes and regulatory frameworks


• Professional development and training opportunities


• Commitment to high standards and continuous improvement