investigating suspicious and unusual activity and assisting with reporting obligations.
MAIN automated transaction monitoring system
Assists with user acceptance testing relating to enhancements capabilities of the system
Training
Assists with compilation of training material relating
Relief Duties
Assist with relief duties in the absence in the absence and/or AML Admin Assistant)
Special Projects
Assists with AML/CTF and
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
seeking a Junior Accountant to assist our thriving finance department.
Applicants i>
Desired Work
and Deferred Tax
of Projects
Management Reporter P&L and Balance Sheet reports. Assist the Financial Manager with the year-end financial Finance Assistant. Stock Management Review stock revaluation compiled by the Finance Assistant. Ensure
financial transactions, reconciling accounts, and assisting in preparing the financial reports. Desired Experience
You need to be a hard worker, good team player, assist with building good team spirit and have good communication
client billings within the monthly deadlines set; Assisting owner and clerks with any tax related matters;
analysis and management Preparing renewal terms Assisting clients with queries and endorsements Policy and