electronic equipment
company by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing Critical Thinking Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of
company by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing Critical Thinking Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of
business strategy. Client risk projects such as Anti Money Laundering including Client Due Diligence, Watch
business strategy. Client risk projects such as Anti Money Laundering including Client Due Diligence, Watch
experience
Primarily a typist role (must be a quick typist)
debts
- Plan course of action to recover owed money
- Locate and contact debtors
- Negotiate
pro. Be the hero of the office by ensuring all money matters are spot on and joining forces on exciting team and dive into the exciting world of managing money for our esteemed clients We're on the lookout for
pro. Be the hero of the office by ensuring all money matters are spot on and joining forces on exciting team and dive into the exciting world of managing money for our esteemed clients We're on the lookout for