incorrectly posted fees and write-offs Corrections on incorrectly posted fees & write offs Client investment
contribute to the overall business strategy. • A creative thinker with a passion for delivering exceptional
contribute to the overall business strategy. • A creative thinker with a passion for delivering exceptional
AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing
AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
Communicates clearly and politely, both verbally and in writing. Able to work independently but also be a team
and commercial acumen Strong Audit background International wholesale industry background (advantage) Excellent