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
Advances Transaction account, performance of all required customer and control reconciliations, handling handling customer queries and general assistance as required by the larger technical support department as directed 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 that are required. Ensure Audit statements & SARS requests are prepared for the required audit period
Committee and Board of Directors for approval. Required to act as a back-up function for other credit recommendations. Credit Policies and Procedures: Assist in the creation, review, and enhancement of credit procedures. Prepare presentations and materials as required. Matric Minimum 3 years
Committee and Board of Directors for approval. Required to act as a back-up function for other credit recommendations. Credit Policies and Procedures: Assist in the creation, review, and enhancement of credit procedures. Prepare presentations and materials as required. Matric Minimum 3 years
for existing or upcoming products and services requirements Review and ensure that all supplier and customer & Technical and understand all technical requirements, SLA and delivery lead times for all requests examination requirements as per the Company's skills requirements Be willing to carry out or assist with such such tasks as may be required to achieve deliverables, or as reasonably requested by a member of the client telco regulations Personal Skills/Competencies Required Excellent written and verbal communication skills
for existing or upcoming products and services requirements Review and ensure that all supplier and customer & Technical and understand all technical requirements, SLA and delivery lead times for all requests examination requirements as per the Company's skills requirements Be willing to carry out or assist with such such tasks as may be required to achieve deliverables, or as reasonably requested by a member of the client telco regulations Personal Skills/Competencies Required Excellent written and verbal communication skills
lines” and expense items according to customer requirements using a daily ordering system and production when required. On the Job Mentoring and Coaching of Butchery staff members. Minimum requirements A Matric
Service Training Due to the industry trading requirements (nature of the business) applicants are available system exp. (adv) Driver's License and own vehicle (required) Criteria Energetic with excellent health Must Safety (industry related) Clear criminal record (required) R25 000 – R40 000
(This is non-negotiable.) ✓ The candidate will be required to travel to clients at various locations. The