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 financial services or investment industry Knowledge of the investment industry Practical experience in compliance
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 financial services or investment industry Knowledge of the investment industry Practical experience in compliance
on market trends, competitor performance, and industry benchmarks to inform strategic initiatives Collaborate commercial acumen Strong Audit background International wholesale industry background (advantage) Excellent analytical
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create and from the CRM system - Stay informed about industry best practices and new CRM technologies to make
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create and from the CRM system - Stay informed about industry best practices and new CRM technologies to make
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
A leading business in the Financial industry, based in Claremont, Cape Town is seeking to employ an experienced
A leading business in the Financial industry, based in Claremont, Cape Town is seeking to employ an experienced