Minimum Responsibilities
- Matric
- 2+ years of experience in credit vetting, credit control or risk management (Compulsary)
- Strong understanding of credit assessment principles
- Familiarity with regulatory requirements (AML, KYC, FICA)
Responsibilities
- Conduct thorough credit checks on new and existing customers
- Analyze financial statements, credit reports, and other relevant documents
- Evaluate creditworthiness based on established criteria
- Recommend credit limits and terms
- Monitor customer credit exposure and adjust limits as needed
- Stay up-to-date with regulatory changes and industry best practices
- Ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations
- Identify and report potential risks to management
- Maintain accurate and organized credit files
- Update customer information in the database
- Generate credit reports and analytics
TO APPLY:
- Only if you do meet the minimum job requirements and experience as mentioned above, you may submit a detailed updated CV.
- Please Apply Online and complete your registration on Ditto Hire (our application tracking system) to enable and protect you as a candidate to accept the new POPIA terms and conditions. This will then create your permanent profile with which you can apply for all jobs as advertised by AJ PERSONNEL. However, you may remove your profile from AJ PERSONNEL when you are no longer in the job market.
- AJ Personnel is fully POPIA Compliant.
- Please take note that the applicants who do not adhere to the above criteria will not be considered for the respective position.
- Note our clients may expire jobs at their own discretion.
- AJ PERSONNEL will only respond to shortlisted candidates.
- If you have not received a response within two (2) weeks from applying, your application was most likely unsuccessful.
Credit Vetting Officer (X2) position available in Western Cape, Cape Town. This job position was posted by AJ Personnel. The job has been posted as a premium ad on 2025-02-07 at 13:02:45 in the Retail category
Click Go Apply to apply online!
You might also like these jobs in the same area.
Apply directly for this position. Please read all instructions carefully.
We do not process job applications; we simply aggregate and display job listings.
More related positions
Cape Town City Centre: Credit Controller (Credit Vetting)
Minimum Requirements Matric 2 years of experience in credit control or risk management & credit vetting Strong understanding of credit assessment principles Familiar with regulatory requirements (AML, KYC, FICA) Responsibilities Conduct thorough credit che
View Job
Credit Controller (Credit Vetting)
Cape Town: Credit Controller (Credit Vetting) posted by AJ Personnel
Minimum RequirementsMatric2+ years of experience in credit control or risk management & credit vettingStrong understanding of credit assessment principlesFamiliar with regulatory requirements (AML, KYC, FICA)ResponsibilitiesConduct thorough credit chec
View Job
Credit Controller (Credit Vetting)
Johannesburg: Credit Vetting Agent – 3 Months posted by Isilumko Staffing
One of the leading banks in SA is looking for an individual with credit vetting work experience who worked at one of the top SA banks.3-month periodBasic salary + performance-based commission2-3 Years experience Credit Vetting Agent - 3 Months position ava
View Job
Credit Vetting Agent – 3 Months
Johannesburg: Credit Risk Analyst/ Vetting Agent (3-Month Contract) posted by Isilumko Staffing
If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks at the moment.MUST BE FAIS compliant - RE 5 OR Relevant qualification for B
View Job
Credit Risk Analyst/ Vetting Agent (3-Month Contract)
Johannesburg: Credit Vetting posted by Isilumko Staffing
One of the leading banks in SA is looking for an individual with credit vetting work experience who worked at one of the top SA banks.3-month periodBasic salary + performance-based commission2-3 Years experience Credit Vetting position available in Gauteng
View Job
Credit Vetting
Johannesburg: Credit Risk/Vetting (3 Months) posted by Isilumko Staffing
If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks, we are looking for you.RequirementsMUST BE FAIS compliant - RE 5 OR Releva
View Job
Credit Risk/Vetting (3 Months)
Cape Town City Centre: Credit Vetting Officer (X2)
Minimum Responsibilities Matric 2 years of experience in credit vetting, credit control or risk management (Compulsary) Strong understanding of credit assessment principles Familiarity with regulatory requirements (AML, KYC, FICA) Responsibilities Conduct
View Job
Credit Vetting Officer (X2)
Cape Town: Credit Vetting Officer (X2) posted by AJ Personnel
Minimum ResponsibilitiesMatric2+ years of experience in credit vetting, credit control or risk management (Compulsary)Strong understanding of credit assessment principlesFamiliarity with regulatory requirements (AML, KYC, FICA)ResponsibilitiesConduct thoro
View Job
Credit Vetting Officer (X2)
Western Cape: Credit Controller/ Credit Vetting posted by Communicate Finance
Conduct credit checks on new and existing customersAnalyze financial statements, credit reports, and other supporting documentsAssess creditworthiness and recommend credit limits and termsMonitor customer credit exposure and adjust limits when necessaryEns
View Job
Credit Controller/ Credit Vetting
Cape Town City Centre: Credit Controller/ Credit Vetting
Conduct credit checks on new and existing customers Analyze financial statements, credit reports, and other supporting documents Assess creditworthiness and recommend credit limits and terms Monitor customer credit exposure and adjust limits when necessary
View Job
Credit Controller/ Credit Vetting