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Senior Onboarding Officer
- To be advised
- Permanent, Full Time
- Closing in 7 days
- Standard Bank
To monitor and review all new personal account applications from the various distribution channels within Standard Bank Offshore (SB0), providing assistance with training/support/checking of new starters applications and sign off of 'Standard & Medium Risk' rated accounts ensuring that these are in line with regulatory, internal and group requirements, contributing to a positive overall client experience.r
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Qualifications: Diploma in Business Commercer
Experience Required : 3 - 4 years experience in Operations. Experience in dealing with corporate on-boarding of customer accounts and dealing in client risk managementr
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Key Outputs :r
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Conduct onboarding reviews of all new personal account applications from the various distribution channels within Standard Bank Offshore (SBO)r
Review files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolutionr
Validate source of funds in line with Compliance guidelines and ensure that relevant business/compliance approval is obtainedr
Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classificationr
Undertake and participate in specific projects and activities as required to support the businessr
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To apply please click on the link:r
https://smrtr.io/rr6sm
