Job Title : Analyst, KYC
Location : Johannesburg, Gauteng 2001
Company : Standard Bank Group
Salary :
Open Date : 2023-02-15
Close Date : 2023-06-15

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

• Assess files and request additional documentation and information where required.
• Ensure that all customer queries are resolved within laid down time frames.
• Attend to KYC queries from internal and external customers sent to KYC inbox or directly.
• Communicate to internal customers (stakeholders) professionally in order to obtain outstanding documents.
• Any other KYC queries.
• Monitor and follow up on long standing queries.
• Attend to related telephone calls and queries.
• Capture information and check changes and updates ensuring compliance and minimizing risk exposure.
• Scanning and physical filing of the documents.
• Monitor and update the Client Onboarding Tracking tool on the SharePoint.

Qualifications

• Matric (Tertiary education would be an advantage)
• Computer Literacy (Level 2 - Intermediate) and a good working knowledge of MS Suite
• 1 Year Compliance Know Your Customer Experience
• 1 Year Banking Experience
• Branch experience in KYC

Additional Information

• Understanding of company structures in general.
• Understanding of the various types of companies.
• Analytical skill.
• Computer literate.
• Good Communication skills.
• Analysis and Judgement.
• Administration.
• Creativeness.
• Communication.

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