an internal and external network and grow the customer base. Duties and Responsibilities Conduct thorough strong client relationships through exceptional customer service and regular communication. Requirements Relevant recommendation. Regulatory Examination for Representatives (RE5). 2 – 3 Year's proven experience as Financial
are interested in an opportunity, allow us to represent you in the job market For more finance jobs, please
are interested in an opportunity, allow us to represent you in the job market For more finance jobs, please
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence Min 3 years in a similar role in the financial services industry Strong understanding of Anti-Money Laundering
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence Min 3 years in a similar role in the financial services industry Strong understanding of Anti-Money Laundering
Trade Debt: Verifying payment of new and existing customer accounts Managing allocated accounts to ensure balances Recording and addressing customer queries Cultivating positive customer relationships Requesting Credit requests for credit limit increases Liaising with Customers: Following up on overdue accounts Skills Required:
ledgers, trial balances and financial reports represent, in all material aspects, the financial position
ledgers, trial balances and financial reports represent, in all material aspects, the financial position
ahead of the competition by providing innovative, customized solutions to their clients while minimizing their
ahead of the competition by providing innovative, customized solutions to their clients while minimizing their