Business Unit Financial Crimes Compliance Onboarding Partner
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that 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. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
To oversee and manage the daily operations of onboarding operations teams, driving optimal performance and delivery of an exceptional onboarding experience for clients that embodies world-class operational standards.
Behavioural Competencies
- Interacting with People
- Interpreting Data
- Making Decisions
- Managing Tasks
- Resolving Conflict
- Thinking Positively
Type of Qualification: Advanced Diploma
Field of Study: Business Commerce
Experience Required
Service Management
Operations
5-7 years' experience in advanced banking regulatory and compliance experience within a financial services environment.
5-7 years' experience in advanced general client services and / or support experience with seasoned technical experience in client onboarding.
5-7 years' expereince in in Financial Crime Compliance, AML, KYC, Client Onboarding, or Regulatory Compliance.
Experience performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).