About this role
Analyst, Client Due Diligence at Standard Bank Group. Location: Ebene, Moka, Mauritius. Role: processing onboarding, assessing files, capturing data Requirements: Process client onboarding and changes, perform KYC/AML due diligence per regulations, communicate with clients and stakeholders, update Goldtier and Sales Force, and review analysts' work. Requires 3-4 years banking/KYC experience. Category: Finance and Accounting Seniority: Mid Level Tools: Goldtier, Sales Force Commitment: Full Time Workplace: Onsite Languages: English