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 department objectives and AML responsibilities of the Bank.
QUALIFICATIONS
A tertiary qualification in Commerce, Finance, Law or other related area will be required in meet the requirements of the role at the highest level of competence
Anti-money laundering, compliance
Sales representatives (advances) in respect of finance deals approved, to ensure that the pre and post and effective manner with strict adherence to the Bank's policies and procedures. the candidate can be based non-FICA compliant customers and sureties on the bank's system •Updating of existing CIF information on on FMS for all finance transactions. •Creation of all finance facilities on core banking system for new modification for all Finance products. •Scanning all necessary information on the Bank's document management
Sales representatives (advances) in respect of finance deals approved, to ensure that the pre and post and effective manner with strict adherence to the Bank's policies and procedures. the candidate can be based non-FICA compliant customers and sureties on the bank's system •Updating of existing CIF information on on FMS for all finance transactions. •Creation of all finance facilities on core banking system for new modification for all Finance products. •Scanning all necessary information on the Bank's 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
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
all Bank Mandates
Manage the company's cash management systems (including online banking and
processes
Monitor bank accounts around group
Be responsible for Group operational banking arrangements
arrangements and ensure proper use of trade finance
Skills & Experience:
Minimum
/>Minimum 2 years of experience in treasury or finance, with an understanding of cash management and risk
/>Qualification:
Relevant Finance degree
Contact CHANEL
managing our risk profile at both group and subsidiary levels.
Key Responsibilities:
levels
managing our risk profile at both group and subsidiary levels.
Key Responsibilities:
levels
Are you a dynamic team player with a passion for finance and analysis? Our client, a leading and rapidly update all Bank Mandates Manage the company's cash management systems (including online banking and treasury processes Monitor bank accounts around group Be responsible for Group operational banking arrangements and of trade finance Skills & Experience: Minimum 2 years of experience in treasury or finance, with an Passion for numbers and data Qualification: Relevant Finance degree Contact CHANEL STEENKAMP on csteenkampcommunicate
Are you a dynamic team player with a passion for finance and analysis? Our client, a leading and rapidly update all Bank Mandates Manage the company's cash management systems (including online banking and treasury processes Monitor bank accounts around group Be responsible for Group operational banking arrangements and of trade finance Skills & Experience: Minimum 2 years of experience in treasury or finance, with an Passion for numbers and data Qualification: Relevant Finance degree Contact CHANEL STEENKAMP on csteenkampcommunicate