client, a global impact investment management company, seeks a KYC Analyst to join their diverse team to ensure cases complete in a timely manner Requirements: Minimum of 3 years' experience in KYC analysis legal institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US Please do though continue to follow us online and apply for suitable opportunities. see Duties & Responsibilities
all pillars Ensuring compliance to legislative requirements Align to the business strategy Government Grants transformation Ensure audit and verification processes of Company's BBBEE contributions and compliance are successfully stakeholders, internally and externally Track Company's BBBEEE contributions and ensure the integrity and documentation of elements Co-ordinate the company BBBEE process Help develop EE reporting and monitoring implementation of a Procurement Equity Strategy for Company Liaise with Procurement to identify existing gaps
SAGE People 300 experience is a non-negotiable requirement . Your role will include but is not limited to: EMP201's, EMP501's and IRP5's/tax directives where required Payroll queries: ensure payroll queries are seen where required Delivering training and supervision to provide team with the knowledge required to ensure and collation of data for showcasing Minimum Requirements Bachelors degree (Accounting, Business Administration postings are in accordance with our Client's BEE requirements. Please only send certificates when requested
payments and supporting documents comply with company and statutory regulations (revenue service for Enhance knowledge of finance processes and other company departments. Highlight vouchers that can be closed knowledge of, IFRS, NAMRA, SARS VAT, Insurance Act, Companies Act and Tax. Skilled in consolidation, Journals
Finance with accounting operations is available in Cape Town, Southern Suburbs. You will be responsible for computation Ensure tax and legal Compliance Requirements: Qualified Chartered Accountant/CIMA or equivalent unsuccessful - please do continue to follow us online and apply for suitable roles. see Duties & Responsibilities
client who is based in the Muizenberg area of Cape Town. You would need to come from an FMCG or Food Manufacturing problem solving any financial ad hoc tasks as required Requirements: BCom Accounting Degree Minimum 5 years' unsuccessful - please do continue to follow us online and apply for suitable roles. see Duties & Responsibilities
opportunity as an Audit Senior, we encourage you to apply today. Apply for this role today, contact Shaun Ferreira
Our client within the Financial Services Industry is seeking a Recoveries Agent to join their dynamic team Responsible to activate non-paying accounts and recover bad debts Follow up on bad debt accounts. Daily follow up on Promise to Pays / broken PTPS / unpaid debit orders Sending legal letters in
firm in Cape Town, is looking for a driven Management Accountant to join their team. Requirements: BCom
EMP501's and IRP5's/tax directives where required
Payroll queries: ensure payroll queries are
where required
Delivering training and supervision to provide team with the knowledge required to ensure
showcasing
Minimum Requirements
Bachelors degree (Accounting, Business
are in accordance with our Client's BEE requirements. Please only send certificates when requested