to act as a back-up function for other credit analyst tasks in the department. MAIN FUNCTIONS OF THE
to act as a back-up function for other credit analyst tasks in the department. MAIN FUNCTIONS OF THE
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
SLAs are aligned Manage and maintain the supplier database from vetting of suppliers through to end of lifecycle
SLAs are aligned Manage and maintain the supplier database from vetting of suppliers through to end of lifecycle