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
deadlines. Conduct themselves in a professional manner. Adhering to professionalism as well carrying out workplace
policies, processes and related controls Provide professional sourcing support for key business initiatives Vendor / Carrier Relations Management Forge professional and effective relationships with key stakeholders skills requirements Be willing to carry out or assist with such tasks as may be required to achieve deliverables Suppliers and internal Procedures Always be a professional and courteous representative Necessary Experience
policies, processes and related controls Provide professional sourcing support for key business initiatives Vendor / Carrier Relations Management Forge professional and effective relationships with key stakeholders skills requirements Be willing to carry out or assist with such tasks as may be required to achieve deliverables Suppliers and internal Procedures Always be a professional and courteous representative Necessary Experience
reconciliations, handling customer queries and general assistance as required by the larger technical support department 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
recommendations. Credit Policies and Procedures: Assist in the creation, review, and enhancement of credit