Manager, Kyc

Business Segment: Corporate & Investment BankingLocation: ZA, undefined, Johannesburg, Simmonds Street 6Responsible 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.QualificationsMinimum Qualifications:Advanced Diploma: Banking, LegalExperience:8-10 years of 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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