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Operations Officer Durban
Ad Hoc Client
eThekwini
and Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer customer details are accurate and up to date To ensure all existing clients FICA status is captured correctly ODD documents and COB team for approval To block all accounts where ODD could not be concluded To assist
share this job on whatsappCompliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related
Ad Hoc ClienteThekwini
and Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer customer details are accurate and up to date To ensure all existing clients FICA status is captured correctly ODD documents and COB team for approval To block all accounts where ODD could not be concluded To assist
Compliance Operations Officer - Customer On Boarding Market Related
Ad Hoc ClienteThekwini
check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding documentation and capturing on COB Ensures that all information on COB matches source documents Ensures are scanned on COB prior to approval Ensures that all information is captured accurately on the Bank's
Operations Officer Durban
Ad Hoc ClienteThekwini
check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding documentation and capturing on COB Ensures that all information on COB matches source documents Ensures are scanned on COB prior to approval Ensures that all information is captured accurately on the Bank's
Trainee Accountant Durban NEW
Ad Hoc ClientSouth Africa
required as part of the SAICA Program. To ensure that all administration relating to the SAICA Program in terms in obtaining reliable and sufficient evidence for all reviews and to prove competence/proficiency. Complete
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