and effective manner with strict adherence to the Bank's policies and procedures. the candidate can be based non-FICA compliant customers and sureties on the bank's system •Updating of existing CIF information on transactions. •Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Bank's document management system •Creation of drawdown on core banking system for finance required Pay-out •Finalising drawdown on core banking system and submission to Credit Administration
and effective manner with strict adherence to the Bank's policies and procedures. the candidate can be based non-FICA compliant customers and sureties on the bank's system •Updating of existing CIF information on transactions. •Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Bank's document management system •Creation of drawdown on core banking system for finance required Pay-out •Finalising drawdown on core banking system and submission to Credit Administration
and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the transactions Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Banks document management system Creation of drawn done core banking system for finance Matric, BCOM Degree or relevant Diploma Criteria Banking experience
and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the transactions Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Banks document management system Creation of drawn done core banking system for finance Matric, BCOM Degree or relevant Diploma Criteria Banking experience
Evolution & reconciled to bank statements. Reconciling of hotel banking to bank statements i.e. cash and and speedpoint banking, etc. Capture all companies' EFT payments with speed and accuracy & prepare for all Cashbook Payments using the FNB Online Banking system. Requirements: Computer literate in, MS
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
management journals integrated to the theoretical banking on SAP on a daily basis Review petty cash documents for all cash accounts Liaise with the regional banking team with request from the store to process journals queries, ensure ageing is correct and liaise with the bank when needed Provide month end commentary on shorts/overs & bank Investigation of unsettled card transactions/ duplicate settlements with store/bank Investigation Investigation with bank/ departments on allocation of Unallocated Deposits and clearing GL accounts Sales
experience essential Cashbooks-Capturing manually and via bank import. Grvs - capturing of supplier invoices Creditors experience essential Cashbooks-Capturing manually and via bank import. Grvs - capturing of supplier invoices Creditors
journals, vat, cashbook, GL recons, creditor recons and bank statements. Knowledge on Stock/Inventory will be