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Consultant, Regulatory Services, VAF

2 months ago

Johannesburg, South Africa Standard Bank of South Africa Limited Full time

Business Segment: Business & Commercial Banking

Location: ZA, GP, Johannesburg, Simmonds Street 5

To ensure that KYC and NCA compliance is adhered to in terms of new business audits, in terms of significant point of contact strategy for KYC purposes and to minimise the risk to the Bank from an operational compliance point of view. To establish and maintain good relationships with both internal and external customers and to facilitate KYC compliance and risk assessments.

Qualifications

Minimum Qualifications
Type of Qualification: Advanced Diploma
Field of Study: Banking, Legal

Experience Required

Client Regulatory Services
Operations
3-4 years
General banking regulatory and compliance experience. Fundamental knowledge and experience in KYC and comprehension of risk management. Fundamental understanding of Swift Messaging. Based general client services and/or support capability. Fundamental understanding of data confidentiality, PoPI etc.

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