HBZ South Africa, is a subsidiary of Habib Bank AG Zurich, with its registered head office located in itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them international trade and Islamic product offerings. The bank's commitment to integrity, transparency, and sustainability the global strength and local expertise of Habib Bank AG Zurich, promising unparalleled service and expertise
Experience · Clear Criminal Record · Proof of Banking Details · Proof of Address · South African ID/ African, please see required including the above: · National/International driver’s license · Valid passport time to customers The post Driver Partner appeared first on freerecruit.co.za .
Weekly - Bi-Weekly Provide support in being the first point of contact to and for employees for payroll payroll and maintain payroll information Verify banking records/accounts for all new employees Capture relevant documents Ensure employees provide correct banking details. Ensure employees fill out employee biographical
Weekly - Bi-Weekly Provide support in being the first point of contact to and for employees for payroll payroll and maintain payroll information Verify banking records/accounts for all new employees Capture relevant documents Ensure employees provide correct banking details. Ensure employees fill out employee biographical
Weekly - Bi-Weekly Provide support in being the first point of contact to and for employees for payroll payroll and maintain payroll information Verify banking records/accounts for all new employees Capture relevant documents Ensure employees provide correct banking details. Ensure employees fill out employee biographical
will be responsible for managing cashbooks and banking activities, overseeing accounts receivable and in financial reporting. Managing Cashbooks and Bankings: Maintain and update cashbook records on a daily cashbook balances with bank statements. Prepare and manage cash flow forecasts. Handle bank deposits, withdrawals withdrawals, and transfers. Ensure all bank transactions are accurately recorded and reported. Overseeing
Evolution & reconciled to bank statements. Reconciling of hotel banking to bank statements i.e. cash and and speedpoint banking, etc. Capture all companies' EFT payments with speed and accuracy & prepare for all Cashbook Payments using the FNB Online Banking system. Requirements: Computer literate in, MS
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank.
QUALIFICATIONS
D EXPERIENCE
1-2 years banking experience
AML or data analytics experience Office
Knowledge of the banks systems an advantage
Knowledge of banks policies and procedures
Knowledge