Team Leader, Client Due Diligence
- Full-time
- Business Segment: Corporate & Investment Banking
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 provide an efficient and a technically proficient administrative and support function to the CSC across the Wealth and Investment Suites. To ensure strict compliance with laid-down risk management controls and processes. To support the CSC by enabling operational effectiveness of administrative functions from a risk perspective.
Qualifications
Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Banking
Experience Required
Affluent Clients
Personal and Private Banking
3-4 years
Compliance and Risk
3-4 years
RCM
Additional Information
Behavioral Competencies:
- Articulating Information
- Checking Details
- Documenting Facts
- Embracing Change
- Examining Information
- Managing Tasks
- Meeting Timescales
- Producing Output
- Providing Insights
- Taking Action
- Team Working
- Upholding Standards
Technical Competencies:
- Application & Submission Verification (Business Banking)
- Banking Process & Procedures
- Client Knowledge
- Processing
- Product and Services Knowledge
- Product Related Systems (Consumer Banking)
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