Creating collateral on FMS for all finance transactions. Creation of all finance facilities on core banking increase, decrease and modification for all Finance products. Scanning all necessary information on the Bank's for approval of finance deals. Post Pay-out Scans all FICA and deal files onto Docuware as per bank policy Mortgage Disclosure Act (HMLDA) information for all residential properties Updates figures as per Annual
Creating collateral on FMS for all finance transactions. Creation of all finance facilities on core banking increase, decrease and modification for all Finance products. Scanning all necessary information on the Bank's for approval of finance deals. Post Pay-out Scans all FICA and deal files onto Docuware as per bank policy Mortgage Disclosure Act (HMLDA) information for all residential properties Updates figures as per Annual
FUNCTIONS OF THE JOB Ongoing Due Diligence To review all FICA documentation on existing customers dealings customers details are accurate and up to date. To ensure all existing clients FICA status is captured correctly Documents and send to COB team for approval. To block all accounts where ODD could not be concluded. To assist
FUNCTIONS OF THE JOB Ongoing Due Diligence To review all FICA documentation on existing customers dealings customers details are accurate and up to date. To ensure all existing clients FICA status is captured correctly Documents and send to COB team for approval. To block all accounts where ODD could not be concluded. To assist
maintenance, filing, and storage of records • Prepare all necessary information for any audits (statutory, of urgency • Be responsible and accountable for all work performed • Strong mathematical and analytical
making. Keep up to date with IFRS standards and all accounting concept, practices, and procedures. Lead Ensure legal and regulatory compliance regarding all financial functions. This includes tax planning and regulations. Implement and monitor compliance with all financial and accounting standards (IFRS and PFMA)
making. Keep up to date with IFRS standards and all accounting concept, practices, and procedures. Lead Ensure legal and regulatory compliance regarding all financial functions. This includes tax planning and regulations. Implement and monitor compliance with all financial and accounting standards (IFRS and PFMA)
credit and bills for collection. Trade Desk: Manage all trade payment requests in compliance with Bank policies Regulations. Advances Technical Support: Process all advances applications post-credit approval, including
finance projects. The candidate will be involved in all aspects of developing and maintaining various financial
finance projects. The candidate will be involved in all aspects of developing and maintaining various financial