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
that customers pay their invoices on time whilst maintaining a positive relationship with customers and Collections management: Pro-active contact with customers or internal sales personnel to follow up on overdue clients. Distribution of monthly statements to customers. Ensure account application documents are accurate in Africa). Maintain accuracy of customer's accounts. Maintain customer relations. Manage debtors, days letters. Reconciling of customers' accounts. Resolving account and or customer queries. Responsible for
that customers pay their invoices on time whilst maintaining a positive relationship with customers and Collections management: Pro-active contact with customers or internal sales personnel to follow up on overdue clients. Distribution of monthly statements to customers. Ensure account application documents are accurate in Africa). Maintain accuracy of customer's accounts. Maintain customer relations. Manage debtors, days letters. Reconciling of customers' accounts. Resolving account and or customer queries. Responsible for
opportunity with a global leader in industrial gases and services? Our client is searching for a skilled professional information contact: Kate Scheepers Recruitment Consultant: Finance Katesalixrecruitment.co.za R 650000
in the grain industry (Trading as well as Silo services) Safex trading Certificate required. Strategic the grain divisions. Management of Finances, Customer Service, Personnel and market share. Overall management in the grain industry (Trading as well as Silo services) Safex trading Certificate required. Salary negotiable
information contact: Thiashka Singh Specialist Consultant: CA(SA) and Internal Audit thsinghnetworkfinance
information contact: Thiashka Singh Specialist Consultant: CA(SA) and Internal Audit thsinghnetworkfinance
information contact: Thiashka Singh Specialist Consultant: CA(SA) and Internal Audit thsinghnetworkfinance
information contact: Thiashka Singh Specialist Consultant: CA(SA) and Internal Audit thsinghnetworkfinance