More jobs:
Adviser, Onboarding
Job in
Melrose, Middlesex County, Massachusetts, 02176, USA
Listed on 2026-06-19
Listing for:
Standard Bank Group
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking Operations, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
Job Description
To gather, assess and verify onboarding documentation for completeness and KYC compliance, and facilitate various risk assessments to deem clients compliant to transact with Standard Bank products ensuring world-class operational standards are adhered to. Mitigate risk by ensuring that all contractual agreements and conditions are met enabling clients to transact with Standard Bank products.
Qualifications
Type of
Qualification:
Higher Certificate
Field of Study:
Business Commerce
Experience Required
Service Management
Operations
1-2 years
Basic general client services and / or support experience
3-4 years
General banking regulatory and compliance experience
Additional Information
Behavioural
Competencies:
* Developing Expertise
* Documenting Facts
* Embracing Change
* Examining Information
* Interacting with People
Technical
Competencies:
* Account Opening & Maintenance
* Application & Submission Verification (Business Banking)
* Application & Submission Verification (Consumer Banking)
* Client Relationship Management
* Collaboration
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