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14.03.2024
Consultant, Verification
Durban
... first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / inaccurate document and processing. To accurately scrutinise applications in the required turnaround times ensuring high level of ...
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Standard Bank of South Africa Limited
05.04.2024
Head, Sector Specialist
Durban
... Banking, and Shari’ah Banking) and the provision of specialised solutions (e.g., Leveraged and Acquisition Finance (LAF), Structured Working Capital Finance (SWCF), Commercial Property Finance (CPF), Specialised Lending, Third Party Fund Administration (TPFA), etc.) across the province. Ensures ...
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Standard Bank of South Africa Limited
14.03.2024
Consultant, Scored Verification
Durban
... first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / inaccurate document and processing. To accurately scrutinise applications in the required turnaround times ensuring high level of ...
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Standard Bank of South Africa Limited
19.01.2024
Consultant, VAF Sales Centre
Durban
... National Credit Act (NCA), Financial Intelligence Centre Act (FICA) and Protection of Personal Information Act (POPI) Act. Understanding of laid down procedures and understanding of fraud and compliance policies and processes. Additional Information Adopting Practical Approaches Documenting ...
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Standard Bank of South Africa Limited
24.01.2024
Subject Matter Expert, Cash and Distribution
Durban
... Banking To proactively manage the execution of the cash and distribution strategy with the frontline and operational teams.Function as the Subject Matter Expert on cash in complex deal and support the sales teams the execution of cash deals from existing and new clients, ensuring that the ...
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Standard Bank of South Africa Limited
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