consolidated cash-up reports, end of day sales and instant money statements. Populating Excel spreadsheet with data as per offline credit cards processed, instant money, lotto tickets, blue label tickets purchased against the instant money deposits and withdrawals into and out of the bank back to the Instant Money schedule that
working with the following: Advising and guiding in money investment Dealing with exchange rates, imports
passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism technical expertise, especially with regards to Anti-Money Laundering regulations. To manage, analyse, and trends, controls, and systems associated with money laundering, terrorist financing, sanctions and exchange risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions and exchange products and services being abused for the purposes of money laundering or terrorist financing, through the establishment
passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism technical expertise, especially with regards to Anti-Money Laundering regulations. To manage, analyse, and trends, controls, and systems associated with money laundering, terrorist financing, sanctions and exchange risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions and exchange products and services being abused for the purposes of money laundering or terrorist financing, through the establishment
function/credit controlling experience – collecting money, reconciling accounts etc • Stable work record with
sales summary, performing tasks such as counting money, separating charge slips, balancing cash, and completing
sales summary, performing tasks such as counting money, separating charge slips, balancing cash, and completing
solving and analytical skills, ability to learn quickly and work well in a fast - paced environment. We and cope well under pressure. Ability to learn quickly. Result focused. Previous work experience is a
solving and analytical skills, ability to learn quickly and work well in a fast - paced environment. We and cope well under pressure. Ability to learn quickly. Result focused. Previous work experience is a
manage a portfolio of Private Label brands in the Quick Service Retail and Fresh Ready Meals sector with have previous experience as a Brand Manager in the Quick Service Retail and Fresh Ready Meals sector.