reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse have a Bachelor's degree in Accounting with Post Graduate Diploma or Honours in Accounting or similar Must
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse have a Bachelor's degree in Accounting with Post Graduate Diploma or Honours in Accounting or similar Must
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
and commercial acumen Strong Audit background International wholesale industry background (advantage) Excellent
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create