Business Segment: Business&Commercial Banking To conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud as 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 customer service and stakeholder management to maintain and retain new business take up. Qualifications Minimum Qualifications Type of Qualification: National Certificate Field of Study: Banking Experience Required Operations Production Services Operations 3-4 years Experience in various general banking products. Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za #J-18808-Ljbffr