manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Transaction Monitoring Analyses and investigates responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce, Finance, Law or other related meet the requirements of the role at the highest level of competence Anti-money laundering, compliance qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would
manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Transaction Monitoring Analyses and investigates responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce, Finance, Law or other related meet the requirements of the role at the highest level of competence Anti-money laundering, compliance qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would
support to the sales representatives in respect of finance deals approved, to ensure that the pre and post and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the on MS for all finance transactions Creation of all finance facilities on core banking system for new modification from all finance products. Scanning all necessary information on the Banks document management
support to the sales representatives in respect of finance deals approved, to ensure that the pre and post and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the on MS for all finance transactions Creation of all finance facilities on core banking system for new modification from all finance products. Scanning all necessary information on the Banks document management
ensuring all debit orders is amended in terms of banking details, dates or amounts as per request from the as per the salary deductions received from the Finance department. Paid up letters for Logbooks and Title including queries and projects. QUALIFICATIONS Matric Finance Degree or Diploma PREFERRED EXPERIENCE A minimum Shariah Banking experience would be an advantage, but is not necessary KNOWLEDGE Bank structures Bank policies policies and processes Bank product offerings Bank systems Microsoft office 365
applications for finance that falls within the different credit mandates of the Bank. Provides recommendations the delegated authority. Submits requests for finance to the Board Credit Committee and Board of Directors INCLUDE: Vetting Applications: Review and analyze finance applications within the mandates of Executive Credit
applications for finance that falls within the different credit mandates of the Bank. Provides recommendations the delegated authority. Submits requests for finance to the Board Credit Committee and Board of Directors INCLUDE: Vetting Applications: Review and analyze finance applications within the mandates of Executive Credit
deliverables: • Recording and capturing of transactions from bank statements into the accounting system • Cashbook processing of the journals, cashbook, performing bank reconciliations • Attention to detail and accuracy
profitability. Control stock Manage and set ideal stock levels per product category. Set correct range to be available creative flair. Strong numerical skills. Have a high level of integrity. Have strong problem-solving skills
provide proactive recommendations to the Solutions/Finance leadership team by highlighting potential risks Obtain necessary credit note and ensure captured by Finance Other Work both individually and as part of a team