Role:Assistant (Banking) at Johannesburg and Durban officeResponsibilities & Job Specs:1. Onboarding formalities for retail, and corporate accounts including KYC diligence/AML and FATCA compliance.2. Ensuring compliance with FICA norms.3. Forex remittances (retail /corporate)4. Assist with trade transactions5. Support with Internet Banking6. Attend to customer queries and timely resolution7. Assist Manager with any other job related duties as assigned from time to timeQualifications:Matric QualifiedAdditional Diploma is Banking related field would be preferentialBehavioural CompetenciesBuilding PartnershipsCommunicationAdaptabilityAbout State Bank of India, South AfricaState Bank of India, South Africa is a foreign branch of State Bank of India.State Bank of India (SBI) a Fortune 500 company, is an Indian Multinational, Public Sector Banking and Financial services statutory body headquartered in Mumbai. The rich heritage and legacy of over 200 years, accredits SBI as the most trusted Bank by Indians through generations. SBI, the largest Indian Bank with 1/4th market share, serves over 450 million customers through its vast network of over 22,000 branches, 62617 ATMs/ADWMs, 71,968 BC outlets, with an undeterred focus on innovation, and customer centricity, which stems from the core values of the Bank - Service, Transparency, Ethics, Politeness and Sustainability. The Bank has spread its presence globally and operates across time zones through 229 offices in 31 foreign countries. Growing with times, SBI continues to redefine banking in India, as it aims to offer responsible and sustainable Banking solutions.State Bank of India South Africa was incorporated on 20 December 1996. The bank has operations in South Africa for the last 26 years and operates from Johannesburg and Durban branches. It is one of the financial services providers licensed by South African Reserve Bank (SARB). The Bank offers variety of products and services to its customers in the area of retail banking, wholesale banking, trade finance, treasury and remittances. The South African operations of SBI is headed by Country Head & CEO and supported by a team of Senior management with oversight functions of credit management, operations, treasury, risk management, compliance, IT, Finance & accounting, HR.Recruitment assessments - some of our roles use assessments/ interviews to help us understand how suitable you are for the role you've applied to. If you are invited to take an assessment/ interview, this is great news. It means your application has progressed to an important stage of our recruitment process.Work location –Positions at Johannesburg Office: The Mall Offices, Rosebank, Johannesburg, South AfricaPositions at Durban Office: The Atrium Mall, Durban, KZN, South AfricaRemuneration – Starting monthly salary of ZAR 10500 per month plus medical insurance reimbursement allowance of ZAR 3000 per month (after satisfactory completion of probation of 3 months)#J-18808-Ljbffr