Based in Somerset West, Helderberg Personnel was established in 1998. The company initially started doing placements in the Helderberg Basin and over the years expanded nationally. Our background has proved to be invaluable in providing a high standard of recruitment, screening, evaluation and placement of candidates.
Our Value proposition:
The true value p...
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Ensuring that client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures.
Conduct Periodic Reviews, record any deficiencies and generate action points for remediation.
Conduct client screening using our screening system and open-source searches.
Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified.
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
Assist in the development, implementation, and continuous improvement of internal policies and procedures to ensure operational efficiency and compliance
Assist in the development and delivery of training materials for staff members on compliance topics.
Assist in providing day to day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters.
Participate in training sessions to increase your knowledge and understanding of the regulatory environment.
Complete any other duties as and when required to drive business success.
Assisting with the project management of new initiatives.
Adopt and reflect company values
Competencies / Requirements:
Any legal degree or certification
Compliance, Risk Management or related degree or diploma
2-3 years experience of working in a compliance environment.
Exposure to KYC (Know Your Customer) and CDD (Customer Due Diligence) processes will be highly advantageous
Experience in compliance monitoring, regulatory reporting, or risk assessments is a plus
An ability to articulate complex issues in a clear and concise manner.
An aptitude for problem solving.
A methodical approach to tasks with a strong focus on attention to detail
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