responsible for: ABAP Development SAP Banking Services Must have: Matric Relevant SAP ABAP qualifications
Responsible for: SAP Banking Services Configurations Must have: Matric Relevant IT Qualifications At
Value Payment project for the Bank. Project Manager must have: Matric Relevant Project Management qualification
queries and communicating with stores and the bank. Matric plus solid work experience. Post matric qualifications
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB.
Must have a Matric
2 - 3 years' experience within bank / back office in a financial space (regulated environment)
Familiar with banking procedure
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
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies.
Job responsibilities include: