Phakisa Holdings is currently seeking a Cashier/Admin Clerk in the VaalPark area. The perpose for this
a Private Company which own several established Spar / Superspar and Tops outlets in the Western Cape Following up and reporting on all claims raised (Spar DC, drop shipment and direct suppliers). Handling financial tertiary qualification (advantageous). Spar Retail Creditors experience would be a significant
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
Swell Hygiene & housekeeping Ordering Promotions Spar system 3 back ups Matric / NQF level 4 equivalent 2013), hereinafter referred to as the “Act”. The SPAR Group LTD, with its head offices at 22 Chancery
Swell Hygiene & housekeeping Ordering Promotions Spar system 3 back ups Matric / NQF level 4 equivalent 2013), hereinafter referred to as the “Act”. The SPAR Group LTD, with its head offices at 22 Chancery
to determine effects on costs.
customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
• Knowledge of