Manager, Kyc

Business Segment: Corporate & Investment Banking
Location: ZA, undefined, Johannesburg, Simmonds Street 6
Responsible for the overall management of the Business Unit enabling digitisation and automation of processes to optimise delivery of a consistent Client experience and mitigation of financial and reputation risk to CIB and Standard Bank.
Qualifications
Minimum Qualifications: Advanced Diploma: Banking, LegalExperience: 8-10 years, expert banking regulatory and compliance experience with Advanced technical experience in KYC and comprehension of risk. Advanced understanding of Swift Messaging. Demonstrated ability to build constructive internal and external relationships to continuously improve the client experience and regulatory compliance. Expert general client onboarding and regulatory compliance capability with advanced technical experience. Demonstrated ability to effectively lead and manage a team.
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