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Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth” Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the prima...
Job Purpose
Provide a support service to the personal and business markets with regard to new account processing, account maintenance and investment rollovers. Understand the risks associated with opening of accounts, dealing with mandates and specimen signatures as well as maintain a high level of integrity and ethical standards. Understand the risk associated with account opening, account management and anti money laundering and well as maintain a high level of integrity and ethical standards.
Proactively manage AML, Account Excesses, KYC Remediation, Loan Arrears and Digital penetration and Utilization.
Key Responsibilities
Account opening, maintenance and closing
Mandates and KYC
Administration and Service
Business development
Legislative prohibitions
Account Management/Controls/Compliance and BCM
QUALIFICATIONS
Education Level
Knowledge
Experience
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