Vacancy Details
Employer: The Working Earth
- Grade 12/ National Senior Certificate
- Diploma or Certificate in compliance/KYC/ AML
- Analytical Skills
- Risk Assessments capabilities
- Accurately capture and maintain customer and supplier information within our KYC system.
- Conduct thorough KYC, KYP, and due diligence checks to identify and mitigate potential risks (legislative, financial, reputational, and supply chain)
- Ensure strict compliance with RJC, POPIA, and FICA standards through meticulous record-keeping and adherence to best practices
- Continuously review and assess client risk profiles based on collected data.
- Regularly monitor and update client information to ensure accuracy and completeness.
- Foster positive client relationships and proactively follow up on required documentation.
- Conduct thorough screening and investigations to identify and report on potential risks and adverse media flags
- Stay informed about the latest regulations, industry standards, and best practices related to risk and compliance
- Promptly escalate any identified compliance issues or concerns to management.
Please visit our website www.theworkingearth.co.za to submit your CV directly or to view other Finance related jobs. If you have not had any response in two weeks, please consider your application unsuccessful. Your profile will be kept on our candidate management system for any other suitable positions.
We also invite you to contact us to discuss other exciting career opportunities in Finance! For more information, please call Jacelyn Wertheim (0873788759)
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About The Working Earth
The Working Earth is a solutions based, value adding recruitment company. For over three decades we have partnered with premier Corporates brands in providing recruitment solutions that ensure attraction of quality candidates, cost, time to hire and resource efficiencies. Our product offerings serve as a catalyst that expeditiously introduces top talent to vacancies - by employing the latest branding, people and technology solutions. We are passionate about delivering value through superior service.
Recruitment Process Outsourcing (RPO) is our flagship solution. By closely partnering with our Clients and understanding their talent needs, we are able to deliver bespoke and innovative recruitment solutions. Our distinctive competitive advantage is that we are able to deliver 100% fulfilment of vacancies – nationally - by utilising the power and infrastructure of 9 internal specialist recruitment brands. We deliver excellence through specialisation!
In managing all or part of our client’s recruitment need and understanding that every need is different we offer the following complementary talent solutions:
E-recruitment (JonTI)
Recruitment & Tender Advertising (Print and Digital)
Permanent and Temp Recruitment
Managed Service Provider
Graduate Recruitment
The Working Earth is a recruitment brand and a trading division of ADvTECH Resourcing (Pty) Ltd.
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