between teams and stakeholders REQUIREMENTS High school diploma or equivalent; additional certification Assertive Organized Efficient Performance Driven High Energy Outgoing and friendly demeanour Self-motivated
between teams and stakeholders REQUIREMENTS High school diploma or equivalent; additional certification Assertive Organized Efficient Performance Driven High Energy Outgoing and friendly demeanour Self-motivated
literacy initiatives in disadvantaged primary schools throughout the country. These initiatives provide
literacy initiatives in disadvantaged primary schools throughout the country. These initiatives provide
considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse
considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse
considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse
considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse
opening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance
Matric with Accounting Accountancy background – high attention to detail and accuracy Very proficient