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
client requires the services of a detail-oriented Banking Administrator to join their team. Key performance performance areas: Uploading beneficiaries on online banking systems after verification. Ensure all payments supporting documents. Preparing and attending to all banking applications (financing and cards etc.) Availability unplanned payments and transfers. Attend to all bank related queries. The successful candidate must have:
vital role in ensuring the seamless execution of banking and investment transactions. From opening and closing responsibilities will also include managing E-Banking users, handling client queries, and reconciling
services sector, particularly within Lending and Banking environments. Proven track record in credit risk
reporting and systems standards Performing cashbook duties, including daily banking transaction imports manually recording non-trade bank transactions, while liaising with the bank for administrative needs such requests/cancellations, forex banking issues, password management, FICA compliance, and bank confirmation certificates
reporting and systems standards Performing cashbook duties, including daily banking transaction imports manually recording non-trade bank transactions, while liaising with the bank for administrative needs such requests/cancellations, forex banking issues, password management, FICA compliance, and bank confirmation certificates
have Call Centre or Sales experience, Retail Banking / Financial Services, or Insurance experience in knowledge of the Financial Industry being familiar with FICA, FAIS, FCSA, etc. This role will provide the opportunity legislation, e.g., FSCA, FAIS, FICA etc. Compliance: Comply with all company standard operating procedures (SOPs) Diploma or Degree. Financial Services/ Retail/ Banking/ Sales/ Insurance/ Customer Service or Call Centre (RE5). Exposure to and/or theoretical knowledge of FICA legislation. Approximately five years' experience
Follow up payments of debtors FICA administration, following up to ensure the FICA requirements are complete
Follow up payments of debtors FICA administration, following up to ensure the FICA requirements are complete
with all related legislation, e.g., FSCA, FAIS, FICA etc. c) Keeping up to date with legislative changes Diploma or Degree b) Tax/ Financial Services/ Banking/ Customer Service or Call Centre experience c) c) Exposure to and/or theoretical knowledge of FICA legislation d) Minimum approximately two years' experience