and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the transactions Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Banks document management system Creation of drawn done core banking system for finance submission Prepare manual approval documents when required Pay out and Post pay outs Customer Maintenance
and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the transactions Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Banks document management system Creation of drawn done core banking system for finance submission Prepare manual approval documents when required Pay out and Post pay outs Customer Maintenance
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce or other related area will be required in order to meet the requirements of the role at the highest level advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce or other related area will be required in order to meet the requirements of the role at the highest level advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
Advances Transaction account, performance of all required customer and control reconciliations, handling handling customer queries and general assistance as required by the larger technical support department as directed that are required. Ensure Audit statements & SARS requests are prepared for the required audit period statements are prepared accurately as and when required. Refunds Responsible for ensuring that all refunds ensuring all debit orders is amended in terms of banking details, dates or amounts as per request from the
deliverables: • Recording and capturing of transactions from bank statements into the accounting system • Cashbook & Sage Pastel Experience and Skills Required: • Minimum 3 years work experience (articles preferable) preferable) • Experience in processing of the journals, cashbook, performing bank reconciliations • Attention
falls within the different credit mandates of the Bank. Provides recommendations on every application prior Committee and Board of Directors for approval. Required to act as a back-up function for other credit procedures. Prepare presentations and materials as required. Matric Minimum 3 years
falls within the different credit mandates of the Bank. Provides recommendations on every application prior Committee and Board of Directors for approval. Required to act as a back-up function for other credit procedures. Prepare presentations and materials as required. Matric Minimum 3 years
Service Training Due to the industry trading requirements (nature of the business) applicants are available Operations / Management Management experience a must. Related experience and exposure with full store management system exp. (adv) Driver's License and own vehicle (required) Criteria Energetic with excellent health Must Safety (industry related) Clear criminal record (required) R25 000 – R40 000
on all tax and accounting matters. Must have experience on e-filing. Must be able to work under pressure (This is non-negotiable.) ✓ The candidate will be required to travel to clients at various locations. The preferred. Working Pastel Experience and knowledge. At least 3 - 5 years' experience in an accounting environment candidate's qualifications, n umber of years of experience and salary expectation.