Capitec Bank%2Cno Experience Requirements Jobs in Durban - Page 3
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Kyc - Aml Analyst Market Related
Watershed Consulting
eThekwini
A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible of medium and lower risk accounts as part of the Bank's internal policy of reviewing such accounts (REKYC) working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch CDD and EDD. 3 years' experience in a compliance/regulatory position in a banking environment LLB qualification/or etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry
share this job on whatsappAml Analyst Durban
Watershed ConsultingeThekwini
A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible of medium and lower risk accounts as part of the Bank's internal policy of reviewing such accounts (REKYC) working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch CDD and EDD. 3 years' experience in a compliance/regulatory position in a banking environment LLB qualification/or etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry
Risk Analyst Durban
Watershed ConsultingeThekwini
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 Risk Manager in implementing and maintaining our bank's risk management framework. The ideal candidate categories, ensuring alignment with South African Reserve Bank (SARB) regulations and international best practices management framework, policies, and procedures across the bank. Support the identification and assessment of risks
Enterprise Risk Analyst Market Related
Watershed ConsultingeThekwini
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 Risk Manager in implementing and maintaining our bank's risk management framework. The ideal candidate categories, ensuring alignment with South African Reserve Bank (SARB) regulations and international best practices management framework, policies, and procedures across the bank. Support the identification and assessment of risks
Senior Bookkeeper Durban, South Africa
Tower Group LtdSouth Africa
From 170 to 174 (Basic) - Hourly Description Requirements for the position, are an understanding of : Performing of the weekly and month and the administering of payments to the trust bank account Month end reconciliation of all section daily EFT payments in respect of business and trust bank accounts Preparation of EFT reconciliations used month and the printing of fee earner reports FNB Bank Recon Maintenance of the Fixed Asset Register, additions
Financial Manager Durban
StratogoDurban
client based in Phoenix Industrial Park, Durban SA Requires the services of a reliable Financial Manager, upper management. Requirements: Matric Tertiary Education Min 10 years experience Extensive understanding Analysis Providing Information to Directors for Daily Bank Recons Working with Creditors System; General Ledger Working with HR dept for processing PAYE payments Banking on the ABSA system Working with imports, VAT calculations; Liasing with Bank, complying with SARB requirements, and completion of documents required to process overseas
Financial Manager
StratogoDurban
client based in Phoenix Industrial Park, Durban SA Requires the services of a reliable Financial Manager, upper management. Requirements: Matric Tertiary Education Min 10 years experience Extensive understanding Analysis Providing Information to Directors for Daily Bank Recons Working with Creditors System; General Ledger Working with HR dept for processing PAYE payments Banking on the ABSA system Working with imports, VAT calculations; Liasing with Bank, complying with SARB requirements, and completion of documents required to process overseas
Cash Controller Durban
Kerry Kopp Recruitment SpecialistsDurban
Download and send out bank statements. - Maintain and reference Excel version of bank statements. - Prepare flow statement. - Carry out daily banking function. - Liaise with banking institutions. - Accurately process transactions in Sage 300 ERP. - Weekly reconciliation of bank statements to Sage 300 ERP cashbook. - Cashbook
Cash Book Controller
Kerry Kopp Recruitment SpecialistsDurban
Download and send out bank statements. - Maintain and reference Excel version of bank statements. - Prepare flow statement. - Carry out daily banking function. - Liaise with banking institutions. - Accurately process transactions in Sage 300 ERP. - Weekly reconciliation of bank statements to Sage 300 ERP cashbook. - Cashbook
Bookkeeper Queensburgh, Durban
Steelcom Engineering C CSouth Africa
cards, invoicing. Placing orders. Bank / petty cash / reconciliations. Bank payments. VAT, EMP returns. Matric relevant bookkeeping to trial balance experience. Pastel Xpress experience (Payroll preferred but not compulsory)
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