the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing (STRs) for submission to the Financial Intelligence Centre Provides input and analysis into the review and PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage KNOWLEDGE
the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing (STRs) for submission to the Financial Intelligence Centre Provides input and analysis into the review and PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage KNOWLEDGE
join our team. Key deliverables: • Recording and capturing of transactions from bank statements into the monthly pre-billings per the accounting system • Capturing of ad-hoc billing (including intercompany and
ensuring all requests received via email/Web are captured on the log and the paid-up letters are extracted