Current jobs related to Manager, KYC - Johannesburg - Standard Bank of South Africa Limited
-
Investor and Client Onboarding Specialist
3 hours ago
Rory Mackie & Associates JohannesburgOverview: · Our client, an international asset management company specialising in delivering tailored financial solutions, is seeking an Investor & Client Onboarding Specialist. The organisation is dedicated to building long-term relationships with clients through comprehensive ...
-
KYC/FICA Analyst – Remediation
2 days ago
Curiska JohannesburgJob Opportunity: KYC/FICA Analyst – Remediation · We are seeking a KYC/FICA Analyst with a focus on remediation to join our organization. This role will ensure the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, particular ...
-
KYC Officer
2 days ago
Excellerate JHI JohannesburgJob Title: KYC Officer · Our company is seeking a diligent KYC (Know Your Customer) Officer to join our team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring all operations adhere to stringent frameworks, polic ...
-
Client Accounts, Kyc And Remediation Analyst
2 days ago
Ananzi JohannesburgKey Responsibilities: · Review and assess the quality of client applications processed by the team. · Process data changes for existing client accounts as directed. · Assist with processing new client applications when necessary. · Identify and report any red flags or potential i ...
-
Financial Crime Business Analyst
2 days ago
Sapientis Talent Management JohannesburgBusiness Analyst with Financial Crime Expertise · An experienced Business Analyst with a strong background in financial crime, particularly AML/KYC/Fraud, is required to join a project with a leading banking group. · Duties & Responsibilities · The role includes: · Collaborating ...
-
Client Accounts and applications analyst
2 days ago
Curiska JohannesburgJob Title: Client Accounts and Applications Analyst · Overview:This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across va ...
-
Client Accounts, KYC and Remediation Analyst
2 days ago
Curiska JohannesburgJob Summary · This role involves reviewing and assessing the quality of client applications processed by the team, ensuring compliance with regulatory requirements. · The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abili ...
-
KYC / AML Onboarding Consultant
2 days ago
Curiska JohannesburgDevelop and implement client onboarding processes, guaranteeing timely completion of essential documentation in adherence to regulatory standards. · Maintain compliance with all regulatory obligations and deadlines, encompassing KYC/AML, FATCA/CRS, and other pertinent requirement ...
-
Graduates in Law, Risk, or Compliance
2 days ago
Curiska JohannesburgAbout the Role: · We are seeking a motivated recent graduate in Law, Risk, or Compliance with a strong interest in working with regulations and risk management. · Key Responsibilities: · Verify customer identity and information to ensure compliance with legal and regulatory requi ...
-
Senior AML Analyst/Financial crime analyst
2 days ago
Curiska JohannesburgJob Opportunity: AML Analyst – Financial Services (Johannesburg) · Key Duties: · Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. · Assess AML/KYC documentation for a wide range of clients from different jurisdictions and lega ...
-
Senior AML Analyst
2 days ago
Curiska JohannesburgSenior AML Analyst Role · This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. · Key Responsibilities: · Source of W ...
-
Compliance Manager
12 hours ago
Spane4all JohannesburgJob Summary · This role ensures the implementation of compliance frameworks and programmes, ensuring conformance with regulations and delivering through a team of Compliance resources/specialists. The goal is to ensure adherence to organisation policies and procedures, especially ...
-
Client Services Administrator
2 days ago
Curiska JohannesburgAn exciting opportunity has become available for a Client Services Administrator to join our team at {company} in Rosebank. · The role is part of a fast-paced and dynamic support team that enables portfolio managers to maintain exceptional relationships with clients and ensure th ...
-
Client Groups Operations Head
12 hours ago
Rmbwestport JohannesburgClient Groups Operations Head · To develop and execute the tactical and operational strategy, formulate associated practices, and ensure operational implementation and adaptation in terms of operations management methodology, governance, and delivery objectives. · This role will ...
-
Senior Project Manager: Banking
12 hours ago
Network Contracting Solutions -a division of ADvTECH Resourcing JohannesburgSenior Project Manager · A 12-month contract role is available for a seasoned Senior Project Manager with extensive experience in managing projects within the Banking (Fraud) sector. The ideal candidate should have at least 8 years of experience. · Requirements: · Bachelor's degr ...
-
Compliance Manager
12 hours ago
FNB Namibia JohannesburgJob Overview · This role ensures the implementation of the Group's compliance frameworks and programs in consultation with business units, ensuring conformance and adherence to regulations. · It involves ensuring adherence to organisation policies and procedures, particularly reg ...
-
Legal PA
12 hours ago
AGC Recruitment Pty Ltd JohannesburgJob Summary · The Legal Personal Assistant will provide comprehensive support and administrative assistance to the Banking & Finance team at a prestigious law firm in Sandton. The role involves working with a dynamic team that offers expert legal advice to lenders, sponsors, and ...
-
Anti-money laundering
2 days ago
Curiska JohannesburgJob Opportunity: · An AML Analyst is sought by a financial services company in Johannesburg to ensure compliance with regulatory standards across multiple regions. · Key Responsibilities: · Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and busine ...
-
Senior Project Manager
1 day ago
Network Contracting JohannesburgSenior Project Manager - Banking (Fraud Management Projects) · We are seeking an experienced Senior Project Manager to lead fraud detection, prevention, and mitigation projects in the banking sector. · Education & Certifications: · Bachelor's degree in Business, Finance, Computer ...
-
Compliance Manager
12 hours ago
RMB JohannesburgJob Title: · Compliance Officer · Job Summary: · A Compliance Officer is responsible for ensuring the implementation of the Group's compliance frameworks and programs, in consultation with business units to ensure conformance and adherence with regulations. The role involves perf ...
-
Agency Transaction Manager
2 days ago
Isilumko Staffing (JHB) Johannesburg**Agency Transaction Manager (ATM) Role**Our leading financial institution is seeking an experienced ATM to oversee the full deal life cycle of syndicated transactions.The successful candidate will manage facility origination post-financial close, ensure proper facility managemen ...
- Optimise delivery of a consistent Client experience
- Mitigate financial and reputation risk to CIB and Standard Bank
- 8-10 years of expert banking regulatory and compliance experience
- Advanced technical experience in KYC and understanding of risk
- Advanced understanding of Swift Messaging
- Demonstrated ability to build internal and external relationships
- Expert general client onboarding and regulatory compliance capability
- Leadership skills to manage a team effectively
Manager, KYC - Johannesburg - Standard Bank of South Africa Limited

Description
Business Segment: Corporate & Investment Banking
Located in Johannesburg, this role oversees the overall management of the Business Unit to enable digitisation and automation of processes.
Key Responsibilities
Requirements
-
Investor and Client Onboarding Specialist
Rory Mackie & Associates- Johannesburg
-
KYC/FICA Analyst – Remediation
Curiska- Johannesburg
-
KYC Officer
Excellerate JHI- Johannesburg
-
Client Accounts, Kyc And Remediation Analyst
Ananzi- Johannesburg
-
Financial Crime Business Analyst
Sapientis Talent Management- Johannesburg
-
Client Accounts and applications analyst
Curiska- Johannesburg
-
Client Accounts, KYC and Remediation Analyst
Curiska- Johannesburg
-
KYC / AML Onboarding Consultant
Curiska- Johannesburg
-
Graduates in Law, Risk, or Compliance
Curiska- Johannesburg
-
Senior AML Analyst/Financial crime analyst
Curiska- Johannesburg
-
Senior AML Analyst
Curiska- Johannesburg
-
Compliance Manager
Spane4all- Johannesburg
-
Client Services Administrator
Curiska- Johannesburg
-
Client Groups Operations Head
Rmbwestport- Johannesburg
-
Senior Project Manager: Banking
Network Contracting Solutions -a division of ADvTECH Resourcing- Johannesburg
-
Compliance Manager
FNB Namibia- Johannesburg
-
Legal PA
AGC Recruitment Pty Ltd- Johannesburg
-
Anti-money laundering
Curiska- Johannesburg
-
Senior Project Manager
Network Contracting- Johannesburg
-
Compliance Manager
RMB- Johannesburg
-
Agency Transaction Manager
Isilumko Staffing (JHB)- Johannesburg