Job Description
To gather, assess and verify onboarding documentation for completeness and KYC compliance, and facilitate various risk assessments to deem clients compliant to transact with Standard Bank products ensuring world-class operational standards are adhered to. Mitigate risk by ensuring that all contractual agreements and conditions are met enabling clients to transact with Standard Bank products.
Qualifications
Type of Qualification: Higher Certificate
Field of Study: Business Commerce
Experience Required
Service Management
Operations
1-2 years
Basic general client services and / or support experience
3-4 years
General banking regulatory and compliance experience
Additional Information
Behavioural Competencies:
- Developing Expertise
- Documenting Facts
- Embracing Change
- Examining Information
- Interacting with People
Technical Competencies:
- Account Opening & Maintenance
- Application & Submission Verification (Business Banking)
- Application & Submission Verification (Consumer Banking)
- Client Relationship Management
- Collaboration
Other open roles at Standard Bank Group(6)
The Standard Bank group is a leading financial services provider that supports Africa’s growth and development.
Key team members
Jason Marsden
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