EXPERIENCE IN THE ASSET MANAGMENT/INVESTMENT SECTOR IS ESSENTIAL Responsible for the operations of the H4 Collective Investment Scheme portfolios. A senior KYC analyst responsible for the first line of defence for the day-to-day compliance with applicable AML/CFT regulation and implementation of our
for clients Follow up payments of debtors FICA administration, following up to ensure the FICA requirements
for clients Follow up payments of debtors FICA administration, following up to ensure the FICA requirements
clients
with the accounts department and clients FICA administration: following up to ensure the FICA requirements
with the accounts department and clients FICA administration: following up to ensure the FICA requirements
collection with the accounts department FICA administration: following up to ensure the FICA requirements
collection with the accounts department FICA administration: following up to ensure the FICA requirements
for clients Follow up payments of debtors FICA administration, following up to ensure the FICA requirements
for clients Follow up payments of debtors FICA administration, following up to ensure the FICA requirements