Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the
Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the
comprehensive range of financial service solutions to facilitate their long term wealth creation, protection and
reports, contributing to payroll processing, and facilitating tax filings. Attentional to detail with experience
accounts (stock, debtors, creditors) Manage and facilitate customer and supplier queries. Ensure timely
Generate financial reports for the age analysis to facilitate payments. Create accurate creditors reports for
investors on investment opportunities
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National, Provincial and Municipal clients