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
Accounting/ Financial or related field
PAYMENT MANAGE THE ADMIN OF ANY WRSETA GRADUATE OR LEARNERSHIP PROGRAMS SALARY & WAGES - LOAD PAYROLL ON FROM THEIR DESTINATIONS. PROVIDE EFFICIENT COMMUNICATION WITH ALL PARTIES AT ALL TIMES. REGULARLY FOLLOW MONTHLY. MANAGE PETTY CASH FOR THE COMPANIES. COMMUNICATE & CORRESPOND WITH DEBTORS, CREDITORS, TENANTS
factoring products, as well as bringing new products to market. My client offers a flexible work-model and they
bringing new products to market
Taking new credit products to market
Market portfolio and opportunity
/>Conducting in-depth analysis of industry trends, market conditions, and economic factors to inform credit
and senior management to facilitate effective communication and decision-making processes
<
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
Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple conduct and complete KYC/AML checks
Please
Strong attention to detail and accuracy. Good communication and interpersonal skills. Ability to work independently qualification will be an advantage. Competitive market related salary Performance bonus Opportunities
product service offerings to improve revenue and meet market demands.
Develop business agreements with
intelligence frameworks to improve data analytics and market assessments.
Lead identification of opportunities
/>Lead new business ventures and plan approaches and market entries.
Lead partnerships with internal stakeholders
team. Minimum Requirements: Relevant Financial markets Degree CA(SA) or CFA is preferred Asset management