delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
inter-company loan accounts Inventory write off as per cost centre consumption. Reconciliation current assets and
Legal Practice Council ; Financial Intelligence Centre Act; Travel as and when required nationally is
accounts
obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure regulatory compliance of
obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure regulatory compliance of
credit rating validations Administer the Drawdown Centre process and procedure Ensure the above complies
credit rating validations Administer the Drawdown Centre process and procedure Ensure the above complies
experience in Customer Service with a BPO or Contact Centre environment Bachelor's degree or equivalent and
Reporting, and Investor Tools. Their proposition is centred on the provision of high-quality, independent investment