Durban Minimum Requirements CA (SA) with Articles from a Big 4 firm (Preferred) Experience in Accounting Minimum 2 years post articles experience Technically Strong Reporting Experience Problem solver Attention
Duties will include: Assisting with compliance requirements related to KYC and AML Maintaining client files Salary: R8,000 – R12,000 per month dependent on experience
(SA) with at least 2 years post articles with experience in dealing with reporting and transactions in in multiple currencies. Manufacturing experience is preferred but not essential.
Minimum Requirements Qualifications
Matric
National Diploma Finance/Certificate Finance/Certificate in Banking
RE5 Completed within allocated time
BCom Banking, Finance, Commercial Commercial (ideal) Experience
3 to 5 years' experience in Forex or similar role
relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS OF THE JOB Quote FX spot rates Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon Nostro account utilisation and ensure minimum required transaction values and volumes are met to avoid setting, and progress management with related Group banks. Develop and guide strategy implementation for trade be required in order to meet the requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience
relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS OF THE JOB Quote FX spot rates Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon Nostro account utilisation and ensure minimum required transaction values and volumes are met to avoid setting, and progress management with related Group banks. Develop and guide strategy implementation for trade be required in order to meet the requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience
relationships, and ensuring compliance with regulatory requirements.
Logistics company based in Jacobs Durban requires the services of an incumbent who can fulfill the following - invoicing and follow up on payments - Banking - recon bank accounts - keep financial records on assets
A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible of medium and lower risk accounts as part of the Bank's internal policy of reviewing such accounts (REKYC) working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch CDD and EDD. 3 years' experience in a compliance/regulatory position in a banking environment LLB qualification/or etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry
A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible of medium and lower risk accounts as part of the Bank's internal policy of reviewing such accounts (REKYC) working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch CDD and EDD. 3 years' experience in a compliance/regulatory position in a banking environment LLB qualification/or etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry