Ensure compliance with Financial Intelligence Centre (FIC) reporting requirements. Manage petty cash
preparing and submitting Financial Intelligence Centre (FIC) reports. Authorizing Online Banking Payments:
Ensure compliance with Financial Intelligence Centre (FIC) reporting requirements. Manage petty cash
preparing and submitting Financial Intelligence Centre (FIC) reports. Petty Cash Processing and Reconciliations:
and
correct VAT is applied.
Ensure correct cost centre and GL account are used when processing transactions
(Paint and Construction Chemicals).
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
inter-company loan accounts Inventory write-off as per cost centre consumption Reconciliation of current assets and
underwriting and administration industry. Call centre experience would be beneficial. • Knowledge of