Operational Due Diligence Administrator Negotiable

  • Company:

    Moving Heads Personnel

  • Location:

    Cape Town, Western Cape, South Africa

  • Salary:

    Negotiable

  • Job Type:

    Permanent

EXPERIENCE IN THE FINANCIAL SERVICES / ASSET MANAGEMENT SECTOR IS ESSENTIAL
Perform Due Diligences and carrying out duties to identify risks related to institutions and operational related risks.
Assist with the preparation of Minimum Disclosure Documents
Attend to Enhanced AML and KYC Due Diligences in providing the required supporting documentation as requested by various external parties, suppliers, brokers, and custodians.
Takes responsibility for delivering excellence on each Operational Due Diligence and allocated tasks.
Assist with updating and documenting the Operational processes on Nintex...

19 days ago from: pnet.co.za