a Bank as a portfolio.
Requirements:
reporting for all products within the banks credit portfolio Matric / Grade 12 Tertiary Qualification -
reporting for all products within the banks credit portfolio Matric / Grade 12 Tertiary Qualification -
Payroll summary & Excel balances with bank transfer run Matric Pastel Payroll experience is an added
Payroll summary & Excel balances with bank transfer run Matric Pastel Payroll experience is an added
Minimum qualification required:
- Post matric higher certificate (NQF 5) in the banking environment with Economics, Finance,
Statistics, Business Economics, Banking or Accounting.
- Five to eight years experience in the exchange control environment
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
Gauteng - Hybrid or Remote within the area Specialist in the Investment Channel and from the Back Office operations needed for a well known Investment Group
Support the front office in:
trading activity / cash flows / instruments booked and managed
/ Murex trading platform
with bank liaison across banks Identify training needs within team and sales Matric (NQF 4) 5 years' minimum