transactions above threshold, suspicious transactions, section 27 requests and any other reports. Perform periodic periodic reviews to ensure that all that CTR, STR and section 27 responses are accurate To perform AML functions
Protection of Personal Information Act, 2013). Section 9 of PoPI states that "Personal Information
ET2000 system according to storage type, storage section, put away strategy, bin type and picking area.
ET2000 system according to storage type, storage section, put away strategy, bin type and picking area Identifying
maximize the potential of individuals within the section to maintain high levels of productivity and motivation
maximize the potential of individuals within the section to maintain high levels of productivity and motivation
maximize the potential of individuals within the section to maintain high levels of productivity and motivation
Support Within the 'Skills & Requirements' section of this job description, we outline the essential