practices, economic principles, applicable laws, codes and regulations and auditing practices. The key
providing on South African Staffing Solutions, we now recruit internationally for over 5000 clients - Sage Pastel
qualification will be an added advantage. Unendorsed Code 08 / EB drivers licence. 8 – 10 years' management
qualification will be an added advantage. Unendorsed Code 08 / EB drivers licence. 8 – 10 years' management
Fraud experience
providing on South African Staffing Solutions, we now recruit internationally for over 5000 clients Responsibilities
Analyst, Other, Johannesburg. Company Name: FROGG Recruitment. KYC Analyst Johannesburg Gauteng Remote position
o AML and Fraud/ experience o Data Analytics o Coding in SAS and SQL o Audit experience (optional) 5
Chartered Accountants (ACCA) is a prerequisite. Code 8 driver's license. OTHER REQUIREMENTS Knowledge
Chartered Accountants (ACCA) is a prerequisite. Code 8 driver's license. OTHER REQUIREMENTS Knowledge