diligence and (KYC) research Determine the risk profiles of loans originated by the Group, as part of the policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing understanding of how to manage KYC/AML in emerging markets Ability to determine and provide judgement on the
compliance with government agencies Liaise with group legal department on various matters pertaining to
Our client, a leading Wealth Management Company, is seeking an Investment Administrator to join their team on a contract basis. This role is responsible for preparation and processing of a wide variety of client transactions and is ideally suited to someone with prior investment administration exper
Join a fast growing and dynamic business where you will be part of the Credit team, you will specialize in credit lending and be responsible for the full 360 loan application process, evaluating and assessing the creditworthiness of businesses. You will collaborate with cross-functional teams and su
The primary focus of the Cashbook Teamleader / Settlements Lead is the daily reconciliation of retail
diligence and (KYC) research Determine the risk profiles of loans originated by the Group, as part of the policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing understanding of how to manage KYC/AML in emerging markets Ability to determine and provide judgement on the
business with various financial projects for the group and project companies. The role is best suited to analyses on projects Manage consolidations Review group company loan recons Review and comment on monthly
The primary focus of the Cashbook Teamleader / Settlements Lead is the daily reconciliation of retail
accounting functions for multiple companies within the Group. You will have excellent planning, organizational
compliance with government agencies Liaise with group legal department on various matters pertaining to