on Screening
Assisting in the screening of new clients
Run regular screening against clients
Screening alerts on a weekly basis to be completed within 48 hours
Themis Screening
statements on QuickBooks. Reconciling bank statements. Printing of customer age analysis and follow-up on payments following up on supplier queries and differences. Printing of remittances for supplier invoices. Accounting
onboarding KYC (Know your customer), FAIS and client screening – This requires a thorough understanding of the FIC and completing the onboarding process by screening the client through Docfox. Perform trading/su
onboarding KYC (Know your customer), FAIS and client screening – This requires a thorough understanding of the FIC and completing the onboarding process by screening the client through Docfox. Perform trading/su
ering invoices and debtor statements.
ering invoices and debtor statements.
payments daily. Preparing payments lists for payruns. Print proof of payments, save on sharepoint and send to
employment opportunities, thorough background screening which may include but will not be limited to criminal
accurately and on time within the given deadlines Print, distribute and store standard payroll reports on
to relevant departments for approval and payment Print and accurately sort pay slips for distribution Ensuring