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Cape Town City Centre: Credit Vetting Officer (X2)

Credit Vetting Officer (X2)

Posted on 2025-02-06

Category Accounting Finance

Location

Job Summary

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 Cape Town Region, Cape Town City Centre. This job position was posted by . The job has been posted on 2025-02-06 in the Accounting Finance category

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