boarding requirements as required by the Bank's documented policies and procedures. To provide excellent JOB Ongoing Due Diligence To review all FICA documentation on existing customers dealings. To ensure customers by contacting them. To update CIFS, upload ODD Documents and send to COB team for approval. To block all
boarding requirements as required by the Bank's documented policies and procedures. To provide excellent JOB Ongoing Due Diligence To review all FICA documentation on existing customers dealings. To ensure customers by contacting them. To update CIFS, upload ODD Documents and send to COB team for approval. To block all
for creating and formatting various types of documents, including brochures, Point and Sale, In-store Leaflets, and Point of Sale Format and layout documents according to brand guidelines. Create visually and illustrations to enhance documents. Proofread and edit documents for grammar, spelling, and consistency
for creating and formatting various types of documents, including brochures, Point and Sale, In-store Leaflets, and Point of Sale Format and layout documents according to brand guidelines. Create visually and illustrations to enhance documents. Proofread and edit documents for grammar, spelling, and consistency
Scanning all necessary information on the Bank's document management system Creation of drawdown on core core banking system for finance deals for documents to be extracted by Credit Administration Hub. Conducting for onward submission Prepares Manual approval documents when required Pay-out Finalizing drawdown on core
Scanning all necessary information on the Bank's document management system Creation of drawdown on core core banking system for finance deals for documents to be extracted by Credit Administration Hub. Conducting for onward submission Prepares Manual approval documents when required Pay-out Finalizing drawdown on core
KEY PERFORMANCE AREAS Exchange Control: Monitor, manage, and control Foreign Exchange Operations within the scope of South African Reserve Bank Exchange Control Rulings & Regulations. Manage relationships relationships with SARB and SARS regarding exchange control regulations. International Banking: Oversee cross-border Bank policies, Shariah standards, and Exchange Control Regulations. Advances Technical Support: Process
general ledger transactions • Ensure internal controls are implemented and monitored • Reviews, approves