CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
Key responsibilities:
Requirements:
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent servi
criteria:
meet the following criteria: Relevant honors or post graduate qualification in audit & compliance Serve as document manager & control officer in CEO's office Report / ascertain whether the organization
meet the following criteria: Relevant honors or post graduate qualification in audit & compliance Serve as document manager & control officer in CEO's office Report / ascertain whether the organization
3600 partners/directors and staff in more than 16 offices in Southern Africa. Role: Finance Business Partner targets. Criteria: 4 years post articles in a Finance business partnering function Post graduate Degree BCom
inter-divisional reconciliations
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