and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the transactions Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Banks document management system Creation of drawn done core banking system for finance Matric, BCOM Degree or relevant Diploma Criteria Banking experience
Internal Auditing Dealing with difficult clients Banking & Financial Services Environment Managing a Internal Auditing (preferably within Banking) Must come from Banking or Financial Services environment 2
- invoicing and follow up on payments - Banking - recon bank accounts - keep financial records on assets
Junior Accounts Assistant, Morningside, Durban City. Company Name: Winsport Trading. Job Purpose: The
HBZ Bank Limited is a leading international bank with over 50 years of consistent growth, spanning 130 facilities. Answering client queries and General Banking. Undertake specific projects/ assignments from Minimum of 3 years' experience in a similar role. Banking experience advantageous. Professional appearance
capturing for x7 companies & x3 Call Accounts and bank reconciliations of the same. Control of Debtors Weekly Wages & Monthly Salaries for online Banking payment Load Monthly Supplier payments & Utility Utility Bills and other bills for online Banking payment Other ad-hoc accounting functions Minimum Matric
will be responsible for managing cashbooks and banking activities, overseeing accounts receivable and in financial reporting. Managing Cashbooks and Bankings: Maintain and update cashbook records on a daily cashbook balances with bank statements. Prepare and manage cash flow forecasts. Handle bank deposits, withdrawals withdrawals, and transfers. Ensure all bank transactions are accurately recorded and reported. Overseeing
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
accounting system. • Daily bank reconciliations. • Direct Debit collections. • Banking cheques received. • Liaising