Adviser, Onboarding

Company Description

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