information/comparisons for analysis by FP Liaise with clients' legal and tax advisers (if applicable) Consider current
and regulatory standards, ensuring ethical and legal conduct in all advisory activities. Requirements
years' experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements
Provisional and income tax computation Ensure tax and legal Compliance Requirements: Qualified Chartered Accountant/CIMA
and income tax computation
Requirements:
years' experience in KYC analysis in financial or legal institutions
years' experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements
Financial Executive. Initially Accounting for various legal entities Hire Purchase Agreement Process Assisting
stakeholders, including auditors, tax advisors, legal advisors, SARS and banks.
in financial processes Commitment to ethical and legal practices in international trade and finance Deadline-driven