Customs and Duties are charged and dealt with correctly Ensure what has been charged ties up to agreement
investigating reasons for discrepancies and recommending corrective actions as necessary. Cost Control: Implement
investigating reasons for discrepancies and recommending corrective actions as necessary. Cost Control: Implement
ile debtors and creditors statements.
errors from GM's submissions (extra overtime, correct time sheets included)
-checking sales rep
within similar size group or organisation within the South African or regional environmentÂ
following:
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency Min 3 years in a similar role in the financial services industry Strong understanding of Anti-Money Laundering
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency Min 3 years in a similar role in the financial services industry Strong understanding of Anti-Money Laundering
innovative solutions and outstanding customer service.