reconciliations, handling customer queries and general assistance as required by the larger technical support within agreed SLA turnaround times Responsible for assisting in the implementing controls and processes to are addressed Early Settlements Responsible for assisting in implementing processes and controls to ensure customers are kept to a minimal. Adhoc Responsible in assisting the Post advance support supervisor or Technical
recommendations. Credit Policies and Procedures: Assist in the creation, review, and enhancement of credit Conduct credit awareness sessions and training for sales and credit staff on amended regulations, internal
recommendations. Credit Policies and Procedures: Assist in the creation, review, and enhancement of credit Conduct credit awareness sessions and training for sales and credit staff on amended regulations, internal
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
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