PEP Jobs
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Search Results - PEP Jobs
LSEG-Cape Town
be an advantageInterview preparationResearch the AML/KYC landscape. Even if you do not have AML/KYC field experience, gather information to understand the general purpose of this industry. Look for resources related to AML, KYC, PEP and Financial Crime, including World...
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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...
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LSEG-Cape Town
with various media sourcesKnowledge or experience with Know Your Customer / Anti-Money Laundering / Financial CrimeExperience with Python/SQL/Power BI would be an advantageInterview PreparationPlease research AML/KYC topics such as PEP, Financial Crime...
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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...
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LSEG-Cape Town
source plenty of available information and make your effort to understand the general purpose of this growing industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (a Refinitiv product).Why Join Us...
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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...
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The Recruitment Council-Randburg
and in conjunction with
external legal advisors (from initiating action legal action to full receipt of funds)
General monitoring of portfolio
Provide legal advice and services to the organisation in corporate and commercial matters
Performing KYC/FICA/AML/PEP checks...
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Profile Personnel-Port Elizabeth
the automotive industry in a Logistics environment.
• Knowledge of the PEP process
• Understanding of RPA (Robotic Process Automation)
• Project Management Experience
• Computer literate, Microsoft Office Package (Word; Excel & PowerPoint/Power BI) SAP
• Ability...
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LSEG-Somerset West
source plenty of available information and make your effort to understand the general purpose of this growing industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (a Refinitiv product).Why Join Us...
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Profile Personnel-Queenstown
the automotive industry in a Logistics environment.
• Knowledge of the PEP process
• Understanding of RPA (Robotic Process Automation)
• Project Management Experience
• Computer literate, Microsoft Office Package (Word; Excel & PowerPoint/Power BI) SAP
• Ability...
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LSEG-Worcester (WC)
source plenty of available information and make your effort to understand the general purpose of this growing industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (a Refinitiv product).Why Join Us...
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Profile Personnel-Mdantsane
the automotive industry in a Logistics environment.
• Knowledge of the PEP process
• Understanding of RPA (Robotic Process Automation)
• Project Management Experience
• Computer literate, Microsoft Office Package (Word; Excel & PowerPoint/Power BI) SAP
• Ability...
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Dananda Talent-Johannesburg
ð¼ Your Responsibilities Include
• Vetting legal terms prior to credit approval
• Drafting and managing legal agreements and securities
• Leading commercial recoveries and liaising with external counsel
• Performing KYC/FICA/AML/PEP checks...
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Profile Personnel-Vereeniging (EC)
the automotive industry in a Logistics environment.
• Knowledge of the PEP process
• Understanding of RPA (Robotic Process Automation)
• Project Management Experience
• Computer literate, Microsoft Office Package (Word; Excel & PowerPoint/Power BI) SAP
• Ability...
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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...
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