Job title: Consultant, Enhanced Due Diligence

Company: Standard Bank

Job description: Company DescriptionStandard 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 DescriptionTo conduct Due Diligence (DD) reviews for new and existing business in accordance with the Group’s AML policies and standards including Enhanced Due Diligence (EDD) reviews for high-risk clients. To review alerts generated automatically and conduct negative media screening for customers who pose reputational risk.QualificationsMinimum Qualifications

Experience Required5-7 yearsExperience in: AML Compliance, Reputational Risk management. Exposure to fiduciary services products, processes and systemsAdditional InformationKey Outputs:

Technical Competencies:

The ability to interpret regulations, laws and business requirements that apply to data and to provide information to business on how to comply.The ability to implement operational techniques and activities that are used to fulfil requirements for data quality including: improvement, control, management or assurance of data quality

Expected salary:

Location: Ebene, Mauritius

Date posted: Thu, 13 Jun 2024 22:22:33 GMT

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