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  • Manager, KYC - Johannesburg - Standard Bank of South Africa Limited

    Default job background
    Accounting / Finance
    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

    • Optimise delivery of a consistent Client experience
    • Mitigate financial and reputation risk to CIB and Standard Bank

    Requirements

    • 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

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