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
PURPOSE OF THE ROLE The project officer role is operationally focused to implement systems, processes, controls to business and to manage financial risk in operational processes. Lead and Manage financial projects standardise and document process flows and standard operating procedures Develop, implement and modify financial
Collaborate with cross-functional teams for seamless operations Implement innovative solutions for continuous Collaborate with cross-functional teams for seamless operations Implement innovative solutions for continuous
company policies and procedures
and procedures
and procedures
billing files against the file received from Operations. ➢ Monthly invoicing for all customers ➢ Adhoc
billing files against the file received from Operations. Monthly invoicing for all customers Adhoc billing
audit professional with a passion for driving operational excellence and a strategic mindset? Do you thrive