absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists with AML/CTF or other related area will be required in order to meet the requirements of the role at the highest level PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage KNOWLEDGE
absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists with AML/CTF or other related area will be required in order to meet the requirements of the role at the highest level PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage KNOWLEDGE
of network infrastructure advantageous Excellent data analytical skills, Advanced Excel and other MS Office Cost-Accounting skills an advantage Knowledge of ISP/data solution providers and markets across the globe for existing or upcoming products and services requirements Review and ensure that all supplier and customer & Technical and understand all technical requirements, SLA and delivery lead times for all requests engagement Leverage score card analytics to make data-driven decisions and recommendations to stakeholders
of network infrastructure advantageous Excellent data analytical skills, Advanced Excel and other MS Office Cost-Accounting skills an advantage Knowledge of ISP/data solution providers and markets across the globe for existing or upcoming products and services requirements Review and ensure that all supplier and customer & Technical and understand all technical requirements, SLA and delivery lead times for all requests engagement Leverage score card analytics to make data-driven decisions and recommendations to stakeholders
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 that all requests are completed within the required SLA times. Reconciliations: Responsible for ensuring
lines” and expense items according to customer requirements using a daily ordering system and production when required. On the Job Mentoring and Coaching of Butchery staff members. Minimum requirements A Matric
Service Training Due to the industry trading requirements (nature of the business) applicants are available 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
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
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
submission Prepare manual approval documents when required Pay out and Post pay outs Customer Maintenance