Cash Management Specialist
1 month ago
We are seeking a skilled Cash Management Specialist to join our team at AJ Personnel. In this role, you will be responsible for managing customer credit and ensuring compliance with regulatory requirements.
Key Responsibilities- Credit Vetting: Conduct thorough credit checks on new and existing customers, analyze financial statements, credit reports, and other relevant documents to evaluate creditworthiness based on established criteria.
- Compliance & Risk Management: Stay up-to-date with regulatory changes and industry best practices, ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations, and identify and report potential risks to management.
- Administrative Tasks: Maintain accurate and organized credit files, update customer information in the database, generate credit reports and analytics.
- A matric certificate is required.
- At least 2 years of experience in credit control or risk management is compulsory.
- Strong understanding of credit assessment principles is essential.
- Familiarity with regulatory requirements such as AML, KYC, and FICA is necessary.
The estimated salary for this position is R450,000 - R550,000 per annum, depending on experience. The company offers a competitive benefits package, including medical aid, life insurance, and a generous leave policy.
How to Apply- Please submit a detailed updated CV if you meet the minimum job requirements and experience mentioned above.
- Apply online through Ditto Hire, our application tracking system, to enable and protect your candidate profile.
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