join our team. Key deliverables: • Recording and capturing of transactions from bank statements into the monthly pre-billings per the accounting system • Capturing of ad-hoc billing (including intercompany and
international money laundering trends Provides administrative support to the other members of the department PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage KNOWLEDGE
international money laundering trends Provides administrative support to the other members of the department PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage KNOWLEDGE
Main job function To provide administrative support to the sales representatives in respect of finance deals approved, to ensure that the pre and post administration aspects of the respective deals are completed to the Banks policies and procedures. Sales Administration Creation of non-FICA compliant customers and order for documents to be extracted by credit administration hub. Conducting watch list checking for onward outs Customer Maintenance and other general administration duties Qualifications Matric, BCOM Degree or
Main job function To provide administrative support to the sales representatives in respect of finance deals approved, to ensure that the pre and post administration aspects of the respective deals are completed to the Banks policies and procedures. Sales Administration Creation of non-FICA compliant customers and order for documents to be extracted by credit administration hub. Conducting watch list checking for onward outs Customer Maintenance and other general administration duties Qualifications Matric, BCOM Degree or
ensuring all requests received via email/Web are captured on the log and the paid-up letters are extracted