Sanction and Adverse media triggers of possible matches. Conduct independent research to gather and record enhanced due diligence reports for true matches Escalation of true matches to senior management for approval Ongoing monitoring of accounts related to true matches Assist with screening of third-party suppliers
Sanction and Adverse media triggers of possible matches. Conduct independent research to gather and record enhanced due diligence reports for true matches Escalation of true matches to senior management for approval Ongoing monitoring of accounts related to true matches Assist with screening of third-party suppliers
accurate approval and general ledger coding.
and electronic payments. Account Reconciliation: Matching payments received with outstanding invoices and
accurate approval and general ledger coding.
correct approval and general ledger coding.
electronic payments.
general ledger coding.
purchase orders accurately.
Verify PO details, match them with invoices, and reconcile any discrepancies
and general ledger coding. Invoice Management: Match invoices to POD and GRN's, resolving any discrepancies