the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)
UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience
or a related field.
application unsuccessful Credit Controller : Leading Automotive brand with reputable Dealerships seeking experienced
OBJECTIVE OF THE ROLE
To evaluate and present applications for funding and structure deals that contribute towards unit objectives and industry development goals.
This would include performing the financial and/or technical and/or marketing due diligence functions and
To evaluate and present applications for funding and structure deals that contribute towards SBU objectives and industry development goals.
This would include performing the complex financial and/or technical and/or marketing due diligence functions, as well as leading a due diligence team
Reference: CAW005512-MU-1 Tax Technician - Knysna - Western Cape An accounting firm in Knysna is looking looking for a Tax Technician to join their team. The candidate will work closely with the tax team under
Duties and Responsibilities:
Reference: CAW005512-MU-1 Tax Technician - Knysna - Western Cape An accounting firm in Knysna is looking looking for a Tax Technician to join their team. The candidate will work closely with the tax team under