PEP Jobs
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Search Results - PEP Jobs
Curiska-Johannesburg
any red flags or potential issues.
Review PEP and Sanction alerts, conducting research on possible matches.
Perform independent research using internal systems, commercial databases, and online resources.
Support due diligence investigations...
The Hiring House-Cape Town
as well as throughout the life cycle of the client relationship (ongoing due diligence), in accordance with the RMCP, in respect of South Africa and Guernsey products (natural persons only).
• Perform sanctions, PEP and adverse media screening on all...
Curiska-Johannesburg
5 Years experience working in a client onboarding function specifically authorising the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
• Knowledge of Money Laundering...
WMS Secure-Johannesburg
PEP, Sanctions and Adverse Media) alerts to determine if an alert is false positive or a true match. Covering AML and/or Compliance/Regulatory issues compared to the laws and regulations in force. This will help us excel to stay ahead of the game...
Staff Solutions Recruitment-Uitenhage
IT, or Data Science
Experience:
• Minimum 3 years in automotive logistics
Essential Skills & Knowledge:
• Familiarity with engineering/BOM systems
• Understanding of PEP process
• Knowledge of Robotic Process Automation (RPA)
• Project management...
AGC Recruitment Pty Ltd-Nigel
legal action to full receipt of funds).
• Provide legal advice and services to the organisation in corporate and commercial matters.
• Performing KYC/FICA/AML/PEP checks on clients.
• Draft Term Sheets, ensuring they encapsulate the terms of the credit...
6 similar jobs: Soshanguve, Pretoria, Carletonville, Vanderbijlpark, Johannesburg...
Staff Solutions Recruitment-Uitenhage
years in a logistics role within the automotive industry
Essential Skills:
• Familiarity with Group Technical Data and Engineering Change Processes
• Knowledge of the PEP process and RPA (Robotic Process Automation)
• Project management experience...
Black Pen Recruitment-Cape Town
communication styles to suit different stakeholders, including senior management and clients.
Responsibilities
Client Onboarding & KYC Compliance
• Conduct FICA checks, risk assessments, and PEP screenings to ensure compliance.
• Perform due diligence...
The Recruitment Council-Johannesburg
in corporate and commercial matters.
Performing KYC/FICA/AML/PEP checks.
Assisting credit analysts and operations teams with legal queries.
Drafting regulatory and non-standard security agreements.
Ensuring all client documentation is accurate, up-to-date...
Staff Solutions Recruitment-Kenton on Sea
years in a logistics role within the automotive industry
Essential Skills:
• Familiarity with Group Technical Data and Engineering Change Processes
• Knowledge of the PEP process and RPA (Robotic Process Automation)
• Project management experience...
Sanlam-Windhoek
support staff in adapting to new compliance procedures and systems
Compliance with Laws and Regulations
• You ensure accurate execution of daily regulatory and cash reports
• You assist in managing and updating the PEP lists and ensure proper...
sanlamcloud.co.za -
Staff Solutions Recruitment-Kenton on Sea
IT, or Data Science
Experience:
• Minimum 3 years in automotive logistics
Essential Skills & Knowledge:
• Familiarity with engineering/BOM systems
• Understanding of PEP process
• Knowledge of Robotic Process Automation (RPA)
• Project management...
Profile Personnel-Mdantsane
Brief Role Description
To ensure company products are engineered to local market requirements by designing, developing, testing and introducing locally manufactured components, by adapting and developing German sourced designs to be compatible with...
Profile Personnel-Bhisho
Brief Role Description
To ensure company products are engineered to local market requirements by designing, developing, testing and introducing locally manufactured components, by adapting and developing German sourced designs to be compatible with...
Profile Personnel-Vereeniging (EC)
Brief Role Description
To ensure company products are engineered to local market requirements by designing, developing, testing and introducing locally manufactured components, by adapting and developing German sourced designs to be compatible with...
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