Consultant, Regulatory Services, Vaf

Business Segment: Business & Commercial Banking
Location: ZA, GP, Johannesburg, Simmonds Street 5
To ensure that KYC and NCA compliance is adhered to in terms of newbusiness audits, in terms of significant point of contact strategy for KYC purposes and to minimise the risk to the Bank from an operational compliance point of view. To establish and maintain good relationships with both internal and external customers and to facilitate KYC compliance and risk assessments.
Qualifications
Minimum Qualifications Type of Qualification: Advanced Diploma
Field of Study: Banking, Legal

Experience Required Client Regulatory Services
Operations
3-4 years
General banking regulatory and compliance experience. Fundamental knowledge and experience in KYC and comprehension of risk management. Fundamental understanding of Swift Messaging. Based general client services and / or support capability Fundamental understanding of data confidentiality, PoPI etc.
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or ******

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