(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities international money laundering trends Provides administrative support to the other members of the department
(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities international money laundering trends Provides administrative support to the other members of the department
and Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts alerts generated by the automated transaction monitoring system (SAS AML), including reporting of statistics senior management
Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system
Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the
you a highly organized and detail-oriented Administrator? Do you have a Grade 12 qualification, excellent Responsibilities:
Manage day-to-day administrative tasks, including data entry, document management and databases.
Provide general administrative support to the logistics team.
TRANSPORT CLERK Durban Salary: R20 000.00 Per Month Job Type: Permanent Sectors: Warehousing Logistics Export Reference: 222098619 The post Transport Clerk appeared first on freerecruit.co.za .
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Creditors Clerk, Other, Durban City. Company Name: STRATOGO. We are looking from a creditors clerk for our
Cashbook Clerk, Golden Mile, Durban City. Company Name: Gooderson Leisure Corporation. An opportunity exists for a competent and detail-oriented Cashbook Clerk with previous finance/accounts experience to join If you are a diligent and experienced Cashbook Clerk looking for a dynamic and challenging role within
We are looking for a Accounts clerk in Umhlanga. Responsibilities: • Monitoring / completion of outstanding communication skills R9 000 per month The post Accounts clerk appeared first on freerecruit.co.za .
Minimum Requirements: