Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent accounts related to PEPs, Sanctions and Adverse media customers Ensure proper record-keeping of data collected
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent accounts related to PEPs, Sanctions and Adverse media customers Ensure proper record-keeping of data collected
cutting-edge best practices. Uses digital/social media to benefit the team and add value to the work being
options.
Communicates Effectively
Develops and delivers multi-mode communications that convey
recommendations.
Verbal Communication
Uses clear and effective verbal communications skills without supervision
accounting ream by performing adminstrative tasks Communication: Liaise with internal and external stakeholders prioritize tasks effectively. Communication : Good verbal and written communication skills. Team Player : Ability
Hybrid
Role Overview:
Receive, administer, plan, communicate, process and monitor corporate events with supervision events, facilitating effective processing and communication.
financial analysis on business data to influence and communicate effectively with stakeholders by adding value business proposals l Conducting needs analysis l Communicating standards to others l Answering stakeholder Knowledge: Business Acumen l Business principles l Communication Strategies l Data analysis l Governance, Risk knowledge l IT / Banking knowledge Please note: communication will only be with shortlisted candidates: 3864:
financial analysis on business data to influence and communicate effectively with stakeholders by adding value business proposals l Conducting needs analysis l Communicating standards to others l Answering stakeholder Knowledge: Business Acumen l Business principles l Communication Strategies l Data analysis l Governance, Risk knowledge l IT / Banking knowledge Please note: communication will only be with shortlisted candidates: 3864:
unemployment status. Must be South African. Excellent Communication skills. Good Negotiation skills. Enjoy sales
unemployment status. Must be South African. Excellent Communication skills. Good Negotiation skills. Enjoy sales