PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre vetting applications for
PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre vetting applications for
international money laundering trends Provides administrative support to the other members of the department absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists experience would be an advantage KNOWLEDGE Microsoft Office Knowledge of the bank's systems an advantage Knowledge
international money laundering trends Provides administrative support to the other members of the department absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists experience would be an advantage KNOWLEDGE Microsoft Office Knowledge of the bank's systems an advantage Knowledge
Main job function To provide administrative support to the sales representatives in respect of finance deals approved, to ensure that the pre and post administration aspects of the respective deals are completed to the Banks policies and procedures. Sales Administration Creation of non-FICA compliant customers and order for documents to be extracted by credit administration hub. Conducting watch list checking for onward outs Customer Maintenance and other general administration duties Qualifications Matric, BCOM Degree or
Main job function To provide administrative support to the sales representatives in respect of finance deals approved, to ensure that the pre and post administration aspects of the respective deals are completed to the Banks policies and procedures. Sales Administration Creation of non-FICA compliant customers and order for documents to be extracted by credit administration hub. Conducting watch list checking for onward outs Customer Maintenance and other general administration duties Qualifications Matric, BCOM Degree or
analytical skills, Advanced Excel and other MS Office applications Basic Cost-Accounting skills an advantage analytical skills, Advanced Excel and other MS Office applications Basic Cost-Accounting skills an advantage
analytical skills, Advanced Excel and other MS Office applications Basic Cost-Accounting skills an advantage analytical skills, Advanced Excel and other MS Office applications Basic Cost-Accounting skills an advantage
processes Bank product offerings Bank systems Microsoft office 365