Who are we?
Standard Bank Group is Africa's largest bank by assets. The Group delivers banking and related financial services that help strengthen Africa's connections to key international markets and in turn enhance those markets' connections to Africa. The Bank's representation spans 20 African nations and 11 countries outside of Africa including the key global financial centres.
The Group's 49,000 employees around the world deliver a complete range of services across personal and business banking, corporate and investment banking and wealth management. As a pioneer of emerging markets, where Africa is our 'home market'; Standard Bank is ideally placed to realise true value for our clients in economies with high growth potential.
Our Corporate & Investment Banking business attracts passionate professionals drawn to an environment that is fast-paced and dynamic, where talent is recognised and rewarded. We are hardworking, ambitious professionals who focus on achieving outstanding results, within a supportive and enthusiastic culture. Our continuing success relies on solid teamwork - effective collaboration between all of our people around the world. Consequently, we have built a reputation for innovating and developing local markets through informed insights, which lead to client focused products…. 'Africa is our home, we drive her growth'.
Authentic interactions are core to our relationships with clients, employees, shareholders and other stakeholders. It is supported by over 150 years of service and is the foundation of our culture driving the way we make decisions. Our capabilities and differentiators uniquely position us to fulfil our purpose and vision which is:
"To be the leading financial services organisation in, for and across Africa; delivering exceptional client experiences and superior value"
The EDD team within CRM forms part of SALL's framework for analysing and assessing financial crime risks associated with high risk clients. The EDD team play an integral role in supporting SALL's senior management (MLRO and CRMC) in making an informed decision regarding the onboarding of a client or the continued engagement of an existing client. The prime purpose of the role is to perform EDD investigations which provide effective and independent identification, analysis and assessment of financial crime and reputational risks, based on reliable and factual information
Experience required to successfully perform the role: