investigating suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF to the automated transaction monitoring system Assists with user acceptance testing relating to enhancements enhance the capabilities of the system Training Assists with compilation of training material relating department as and when necessary Relief Duties Assist with relief duties in the absence in the absence Sanctions Officer and/or AML Admin Assistant) Special Projects Assists with AML/CTF and other regulatory
Verify customer payments. Assist with liaising with banks for queries. Assist in budget preparation. Prepare audit files, compile and review reconciliations. Assist auditors with queries. Arrange foreign exchange travel purposes. Compare charges between banks. Assist with tenant queries. Handle cash to master transactions
division of the company is looking for someone to assist with clerical and administrative tasks in respect Prepare and reconcile all required payroll reports Assist where required with any other related or similar
division of the company is looking for someone to assist with clerical and administrative tasks in respect Prepare and reconcile all required payroll reports Assist where required with any other related or similar
and completeness – Provision of monthly results – Assist with budgeting and forecasting – Deal with auditors implemented are working properly – Assist with and manage ad-hoc reporting – Assist with numerous ad hoc projects
RELEASE,TRANSPORT AND WAREHOUSE. EXCLUDING INVOICING ASSIST IN MANGING THE INVOICE AND ESTIMATE DEPARTMENT AND APPROVE STAFF LEAVE FOR IMPORTS CHECK ON AND ASSIST IMPORT DEPARTMENTS WITH ANY ISSUES AS REQUIRED DEPARTMENT ASSIST AND MONITOR THE PAPERLESS FILE PROCESS MONITOR DEBTORS LIMIT AND ASSIST WHERE NECESSARY
RELEASE,TRANSPORT AND WAREHOUSE. EXCLUDING INVOICING ASSIST IN MANGING THE INVOICE AND ESTIMATE DEPARTMENT AND APPROVE STAFF LEAVE FOR IMPORTS CHECK ON AND ASSIST IMPORT DEPARTMENTS WITH ANY ISSUES AS REQUIRED DEPARTMENT ASSIST AND MONITOR THE PAPERLESS FILE PROCESS MONITOR DEBTORS LIMIT AND ASSIST WHERE NECESSARY
fund), capable of advising (basic advice) and assisting new employees in this regard – E-filing/ Easy reporting purposes – Some tax knowledge – able to assist with calculation of leave pay, severance pay, calculation
timeously. Oversee creditors & debtors clerks. Assist Finance Manager in any other related duties that
timeously. Oversee creditors & debtors clerks. Assist Finance Manager in any other related duties that