About this role
To efficiently conduct periodic client reviews for Personal and Private Banking (PPB), implementing necessary changes in alignment with regulatory standards. This role ensures that the review process is completed accurately, professionally, and within the required timeframes.Minimum RequirementsMatric (Grade 12)2-3 years' experience in AML, KYC, CDD, EDD or a compliance-related role in BankingGood understanding of KYC and regulatory requirementsStrong attention to detail and communication skillsKey ResponsibilitiesConduct periodic KYC reviews and assess customer files.Request and follow up on outstanding documentation.Update and maintain customer information on internal systems.Ensure compliance with internal policies and regulatory requirements.Resolve KYC-related queries with internal and external stakeholders.Review analysts' work where required and maintain accurate statistics and records.Monitor outstanding cases and ensure resolution within SLA timelines.Contract Duration: 9 Months Position Type: Fixed-Term Contract Type of Qualification: Matric Experience RequiredMatric (Grade 12)2-3 years' experience in AML, KYC, CDD, EDD or a compliance-related role in BankingGood understanding of KYC and regulatory requirementsStrong attention to detail and communication skillsBehavioural Competencies: Checking ThingsDeveloping ExpertiseEmbracing ChangeExamining InformationFollowing ProceduresInteracting with PeopleMaking DecisionsManaging TasksMeeting TimescalesProducing OutputTaking ActionUpholding StandardsTechnical Competencies:Business Administration SkillsComplianceQuery ResolutionRisk ManagementVerbal Communication Standard 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.
- LOCATION
- Johannesburg, Gauteng
- WORK MODE
- On-site
- JOB TYPE
- Contract
- POSTED
- Sep 28, 2026
Source: Standard Bank Group Careers