(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
Are you a meticulous and organized individual with a knack for numbers? Do you thrive in a fast-paced environment and have a keen eye for detail? If so, we have the perfect opportunity for you Match Goods Receiving Notes to supplier Tax Invoices. Ensure GRNs are attached to invoices and delivery not
recorded in the accounting system monthly. Administration and filing -Responsibility for maintaining accounting Knowledge will be an advantage Office administration experience Sage Pastel will be an advantage
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 .
A pre-owned and established car dealership based in Durban (Windermere) is looking for a highly motivated and diligent individual to handle marketing and advertising. An exciting opportunity for an individual seeking growth. The following criteria is required and essential: Excellent attention to de
Accounting Clerk. Umhlanga, North Suburbs. Company Name: AC De Sousa Attorneys. Busy law practice looking looking for an accounting clerk with some experience to start immediately. Job entails capturing payments
Accounting Clerk, Umhlanga, North Suburbs. Company Name: AC DE SOUSA Attorneys. Busy law practice looking looking for an accounting clerk with some experience to start immediately. Job entails capturing payments Accounting Clerk Here are some steps you can take to become a successful accounting clerk: Education effectively. · Attention to detail: Accounting clerks need a keen eye for detail to ensure accuracy in Peachtree is often required for most accounting clerk positions. Gain experience: · Internships or volunteer