Transactions: You will be responsible for capturing all bank statement transactions accurately. This includes includes verifying, classifying, and recording bank statement data on a daily basis.
new and expand deposit related business for the bank. Duties & Competencies Acquire and expand client across the board, including Corporate and Non Banking Financial Institution type clients; Accountable all of these clients requests; Market and promote Bank of China Group's products on all investment related Finance field; Minimum 5 years experience in the banking sector Solid experience in deposit related products Company's Act, Banks Act, as well as any other high risk legislations affecting the banking environment
new and expand deposit related business for the bank. Duties & Competencies Acquire and expand client across the board, including Corporate and Non Banking Financial Institution type clients; Accountable all of these clients requests; Market and promote Bank of China Group's products on all investment related Finance field; Minimum 5 years experience in the banking sector Solid experience in deposit related products Company's Act, Banks Act, as well as any other high risk legislations affecting the banking environment
include Life, Invest, Insure, Health, Vitality and Banking all under the Clients umbrella and broker code appointments are made). TRAINING Compulsory to attend office meeting and in-house training. The minimum CPD must be maintained by attending training sessions and ongoing training towards a full CFP qualification qualification. Fit & Proper Training as per Board notice 190 (2017) Treating Customers Fairly (TCF) POPI FICA
include Life, Invest, Insure, Health, Vitality and Banking all under the Clients umbrella and broker code appointments are made). TRAINING Compulsory to attend office meeting and in-house training. The minimum CPD must be maintained by attending training sessions and ongoing training towards a full CFP qualification qualification. Fit & Proper Training as per Board notice 190 (2017) Treating Customers Fairly (TCF) POPI FICA
data from bank statements.
a driven and ambitious individual to become a trained Financial Planner Excellent uncapped earning opportunity their financial goals Regularly review clients' bank and other accounts and analyze their financial data Commission paid on every product sold, uncapped. Full training. Great incentives and company benefits
a driven and ambitious individual to become a trained Financial Planner Excellent uncapped earning opportunity their financial goals Regularly review clients' bank and other accounts and analyze their financial data Commission paid on every product sold, uncapped. Full training. Great incentives and company benefits
● Daily processing of cash book entries from the bank statements ● Ensuring correct allocations from cash general ledger ● Reconciling /- 20 cash books to bank statements by the third working day of the following
Co-ordinating with third-party partners such as banks for client vetting and onboarding. AML/CFT lead regulatory requirements. Creating relevant content for training and awareness sessions for staff. Regulatory environment in the payments solutions/financial technology/banking/financial solutions industry, managing SLA's and