One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial services
Introduction One of the TOP 4 banks in S.A. Description One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in banking /
Qualification Experience in a banking industry preferred. Strong admin skills. Reconciliation. Processing
action changes
figure orientated preferably from the Banking Sector ● Finance/admin background ● Degree is not essential
Preparing daily and monthly bank reconciliations Assisting with general admin and reconciliations such as
Prepare daily and monthly bank reconciliations Assists with general admin and reconciliations such as
statements) Bank reconciliations Payments Debtors & creditors reconciliations General Admin support Finance
/>Assist with administration of bank applications,
KYCs, and other admin required.
Reports responsible:
Applicants are required to meet the following criteria: