and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the transactions Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Banks document management system Creation of drawn done core banking system for finance Matric, BCOM Degree or relevant Diploma Criteria Banking experience
and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the transactions Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Banks document management system Creation of drawn done core banking system for finance Matric, BCOM Degree or relevant Diploma Criteria Banking experience
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
ensuring all debit orders is amended in terms of banking details, dates or amounts as per request from the Shariah Banking experience would be an advantage, but is not necessary KNOWLEDGE Bank structures Bank policies policies and processes Bank product offerings Bank systems Microsoft office 365
deliverables: • Recording and capturing of transactions from bank statements into the accounting system • Cashbook processing of the journals, cashbook, performing bank reconciliations • Attention to detail and accuracy
falls within the different credit mandates of the Bank. Provides recommendations on every application prior
falls within the different credit mandates of the Bank. Provides recommendations on every application prior