tools and software Understanding of insurance and banking industry practises Ability to lead and motivate
(Sanction Screening, ID/Registration No. Verification, Bank Verification, Risk Rating). Ensuring a full understanding
reviewing group cash flow, and managing group banking Annual tasks involve preparing the group annual
(Sanction Screening, ID/Registration No. Verification, Bank Verification, Risk Rating). Ensuring a full understanding
external audits Taxation Compliance Oversee the banking relationship with external bankers. Oversee monthly
tools and software Understanding of insurance and banking industry practises Ability to lead and motivate
17. Industry: Financial Services/Insurance or Banking or Investments. At least 4 years of management
transactions. Account Reconciliation: Reconcile bank statements and financial ledgers. Identify and resolve
sales within the financial technology industry/ banking industry.
daily local and weekly foreign payments via the banking platform. Preparation and processing of ad hoc