24 Coaching Jobs and Work in Port Elizabeth, Ec

BDO Wave _KYC Research Assistant
BDO South Africa —Port Elizabeth, Eastern Cape
- Full-time
FIELD SUPERVISOR
Smollan —Port Elizabeth, Eastern Cape
- Part-time
13d
Trainee Manager
Keystone Apparel Company (Pty) Ltd —Port Elizabeth, Eastern Cape
- Full-time
Assistant Store Manager
Keystone Apparel Company (Pty) Ltd —Port Elizabeth, Eastern Cape
- Full-time
SafetyCloud Technical Driver Facilitator Port Elizabeth
SafetySA —Port Elizabeth, Eastern Cape
- Full-time
Store Manager
Keystone Apparel Company (Pty) Ltd —Port Elizabeth, Eastern Cape
- Full-time
JUNIOR IR MANAGER
Alliance Foods SA (Pty) Ltd. —Port Elizabeth, Eastern Cape
- Full-time
Sales Manager
Assupol Life Ltd. —Port Elizabeth, Eastern Cape
- Full-time
Sales Manager
Carnation Wealth Management —Port Elizabeth, Eastern Cape
Quick Apply
Oncology Nurse Practitioner
Cancercare SA —Port Elizabeth, Eastern Cape
- Full-time
ZAF Operations Assistant Manager (802)
Teleperformance —Port Elizabeth, Eastern Cape 6045
- Full-time
Production Manager
PepsiCo —Port Elizabeth, Eastern Cape 6001
- Remote
WFM Manager
Teleperformance —Port Elizabeth, Eastern Cape 6045
- Full-time
Sales Manager
Virgin Active South Africa (Pty) Ltd —Port Elizabeth, Eastern Cape
Inside Sales Manager
Talent Sam —Port Elizabeth, Eastern Cape
- Full-time
- Remote
Quick Apply
Outbound Sales Delivery Lead
Talent Sam —Port Elizabeth, Eastern Cape
- Full-time
- Remote
Quick Apply
Supervisor - Mr Price Home William Moffett
Mr Price Group —Port Elizabeth, Eastern Cape
11d
Branch Manager
SOLEVO —Port Elizabeth, Eastern Cape 6070
5d
Senior Developer
Bennetts Technologies —Port Elizabeth, Eastern Cape
Assistant Store Manager Mr Price Home Boardwalk Mall
Mr Price Group —Port Elizabeth, Eastern Cape
10d

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BDO Wave _KYC Research Assistant

BDO South Africa -
Port Elizabeth, Eastern Cape

Apply Now

Job Details

Full-time

Full Job Description

The KYC Research Assistant will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the administration of the firm’s Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.

You will be responsible for compiling high-quality new client research packs to support the firm. The role focuses on gathering, analysing, and summarising company and individual data from multiple trusted sources to support Know Your Client (KYC) requirements.

Education & Skills

Minimum requirements:

A completed Bachelor’s Degree, ideally in a social science discipline which includes: History ; Criminology/Law ; Psychology, etc.

Competencies

Critical thinking & problem solving
Research proficiency
Professional communication
Attention to detail
Time management
Ethical decision-making
Strong working knowledge of MS Office including Excel, Outlook, PowerPoint, internet research etc.

Roles & Responsibilities:

This will be a challenging and rewarding role, where you will specifically be involved in:

Complete relevant tasks dictated by project team via ServiceNow request ticket. Inclusive of but not limited to, creation of ownership structure, open-source research, PEP and sanction checks and creation of corporate trees for conflict check purposes.
Ad-hoc projects – Support with delivery and also take ownership of projects for additional research on prospective and existing clients.
Provide support to the firm’s Money Laundering Reporting Officer (MLRO) and Economic Crime Team.
Administration support: Providing relevant documentation that is suitable for client onboarding and supporting the project teams understanding of their client.
Ensuring all high-risk elements are clearly presented and evidenced.
Taking necessary steps to inform the firm’s Money Laundering Reporting Officer (MLRO) and Economic Crime Team when required.

Coaching:

Collaborate with Senior Assistant team members to ensure understanding of firms current AML guidance.
Supporting peers in an office environment as well as via the team queries channel.
Demonstrate and lead promotion of best practice.

Apply Now

Refine Your Search

coaching jobs in port elizabeth, ec

BDO Wave _KYC Research Assistant

FIELD SUPERVISOR

Trainee Manager

Assistant Store Manager

SafetyCloud Technical Driver Facilitator Port Elizabeth

Store Manager

JUNIOR IR MANAGER

Sales Manager

Sales Manager

Oncology Nurse Practitioner

ZAF Operations Assistant Manager (802)

Production Manager

WFM Manager

Sales Manager

Inside Sales Manager

Outbound Sales Delivery Lead

Supervisor - Mr Price Home William Moffett

Branch Manager

Senior Developer

Assistant Store Manager Mr Price Home Boardwalk Mall

I want to receive the latest job alert for coaching in port elizabeth, ec

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