Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple borrowers to conduct and complete KYC/AML checks Communicate with third parties or external agents on behalf understanding of how to manage KYC/AML in emerging markets Ability to determine and provide judgement on the risk profiles of potential clientele Strong communication and project management skills, to manage multiple analysis for diverse clientele, end-to-end, and communicate with the various stakeholders Please note that
My client based in the Northern Suburbs is seeking an Accountant to join their team and become part of their successful business reporting into the Financial Manager. This team has worked together for over 9 years so if you are serious about long term commitment in a family type environment, this ro
The primary focus of the Cashbook Teamleader / Settlements Lead is the daily reconciliation of retail store receipts and maintenance of the cash and bank function which includes reconciliation and accounting for all retail store receipts (cash deposits, credit card and other) and dealing with reconc
Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple borrowers to conduct and complete KYC/AML checks Communicate with third parties or external agents on behalf understanding of how to manage KYC/AML in emerging markets Ability to determine and provide judgement on the risk profiles of potential clientele Strong communication and project management skills, to manage multiple analysis for diverse clientele, end-to-end, and communicate with the various stakeholders Please note that
initiative, and possess excellent teamwork and communication skills. Responsibilities: Manage and process
industry (preferably in fund management) Strong communicator and team player High attention to detail Please
or IFRS. You will have excellent management, communication, and problem-solving skills, with strong analytical
strategic ability and track record Excellent communication skills written and verbal in English and Afrikaans