undergraduate qualification. 1- 3 years' experience in banking, private debt, or financial services. Outstanding
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
functions Competence in performing and reconciling bank transactions Knowledge of tax legislation, encompassing
functions Competence in performing and reconciling bank transactions Knowledge of tax legislation, encompassing
Administrative procedures and systems
Excel functions Skill in performing and reconciling bank transactions Understanding of tax legislation, including
payments are up to date. • Conduct reconciliation of bank statements, credit card accounts, and other balance
Allocation: Record and allocate deposits received from bank statements, including calculating discounts where
Allocation: Record and allocate deposits received from bank statements, including calculating discounts where