and Adverse media screening
• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG
and Adverse media screening
meter.
Calculating backdate amounts and total money payable by tampering clients.
Following of
activities and ensure that ledgers accurately reflect money coming in and out of the company. Some Duties include:
activities and ensure that ledgers accurately reflect money coming in and out of the company. Some Duties include:
ensure that unpaid accounts are followed up on and money is collected through the means of telephonic and
ensure that unpaid accounts are followed up on and money is collected through the means of telephonic and
Timely Payment Collection: Collect outstanding money within granted terms. Cash Forecasting: Utilize
regular petty cash counts. Verify authenticity of money notes using a blue light machine. Deposit cash once