transactions, while liaising with the bank for administrative needs such as credit card requests/cancellations
non-trade bank accounts. Dealing with the bank on all administrative needs (Credit card request/cancellation
entries on bank statements
Main job function CORE PURPOSE OF THE JOB To facilitate the implementation, maintenance and remediation of audit findings related to IT systems and resources (ie. hardware, software, networking, and communications) to mitigate risks and strengthen controls. KEY PERFORMANCE AREAS Implementation of Au
Minimum Requirements:
one of the big 4 banks. Description Job Title: Role Stream: Operations KYC Administrator Company Overview:
one of the big 4 banks. Description Job Title: Role Stream: Operations KYC Administrator Company Overview:
To accurately check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide external customer services to Branches and Customers. Customer on Boarding To review and a
To accurately check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide external customer services to Branches and Customers. Customer on Boarding To review and a
Qualifications & Experience: