Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
ratings;
accounts and resolving queries and communicating with stores and the bank. Matric plus solid work experience your application has been unsuccessful. We will store your details on our database for any other suitable
GRN AND invoice. Expediting for the buyers and stores. Requirements Matric Accounting background Sage
sales, and Petty cash journals for all corporate stores on SAGE X3 Processing of petty cash for all regions
years' working experience in a similar role. Chain store/ FMCG and franchise experience ESSENTIAL Customer
/>standards set.
ï‚· Proper Categorizing and storing of documents in line with current legislative requirements