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Landlord Vetting Administrator
2 weeks ago
Landlord Vetting Administrator - 6 Month Fixed Term Contract
Our client a large financial corporate is looking for a Landlord Vetting Administrator on a contract basis.
The successful incumbent will have experience in Client/Landlord due diligence, onboarding and compliance,
This role forms part of the Properties function and as a properties team they provide a full turnkey solution.
Managing 360+ Retail stores nationally, they also manage 200+ private clients' commercial offices nationally.
Duties & Responsibilities:
- Attend to CLV internet searches, Landlord communication with Due Diligence documentation and otherwise, and collate CLV information.
- Attend to all Credit Vetting, Deed Searches, CIPC Searches, Sequestration/Liquidation Searches, obtaining Trust Documentation and ID Documentation (where applicable).
- RMCP (FIC) & ABC
Policy Screening:
obtain Beneficial Ownership information from Landlords.
- Adverse Media Screening: attend to screening of Landlords and its beneficial owners for any adverse media findings.
- Communicate and follow up with Landlord re all CLV related matters.
- Weekly Progress Report to be sent to
Legal Advisor:
collate all CLV information to be presented and clearly state weekly & monthly targets to meet / exceed the targets & timelines set out in this document
- Do Beneficial Ownership check, aligned to the organisation's Group Policy Guidelines, and submit to the organisations Group Risk & Forensics, with result management post screening to submit to Legal Advisor to consider.
- Ensure all information is obtained, with result management to submit to Legal Advisor to consider.
- Ensuring that all administrative actions are detailed and accurate, and adequate records are kept of same if applicable.
- From time to time the CLV Administrator can be tasked to assist with ad hoc projects by a team outside of the scope of their KPIs.
Minimum Requirements:
- Grade 12
- 3 years administrative working experience in a legal, compliance, property or financial environment is essential:
- Excellent computer skills
- must be able to work on Microsoft Word, Excel and Outlook
Working knowledge of FICA and/or AML and/or RMCP
Job Types:
Full-time, Temporary
Contract length: 6 months
Ability to commute/relocate:
- Cape Town,
Western Cape:
Reliably commute or planning to relocate before starting work (preferred)
Experience:
- Client/Landlord due diligence, onboarding and compliance: 3 years (required)
- Working knowledge of FICA and/or AML and/or
RMCP:
1 year (required)
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