KYC Administrator

SUMMARY:
Are you a dedicated professional with a passion for customer service? If you're seeking a rewarding career in manufacturing, we're looking for you! Join our fast-growing company as an Administrative Assistant and combine your organizational skills with your commitment to providing exceptional customer support.

POSITION INFO:
Qualifications:

• 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.