Analyst Regulatory Sme

Standard bank - Johannesburg
new offer (02/05/2024)

job description

To conduct regulatory monitoring within chnw on a specific set of regulatory requirements e g peps sanctions edd fic amendment bill ctr waterfall kycRequirements

You will find that teamwork at the company can help you grow with top-notch training, as well as ours education programs and opportunities they offer. Our company can take you anywhere while providing the benefits you need for your life and professional career.

Recommended Features

  • Gentleness
  • Adaptability
  • Communication
  • Initiative
  • Curiosity
  • Flexibility
  • Competitiveness
  • Agility

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Analyst Regulatory Sme

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