required Pay out and Post pay outs Customer Maintenance and other general administration duties Qualifications
required Pay out and Post pay outs Customer Maintenance and other general administration duties Qualifications
reconciliations, handling customer queries and general assistance as required by the larger technical support department within agreed SLA turnaround times Responsible for assisting in the implementing controls and processes to are addressed Early Settlements Responsible for assisting in implementing processes and controls to ensure details, dates or amounts as per request from the branch, which will include suspensions, once offs and customers are kept to a minimal. Adhoc Responsible in assisting the Post advance support supervisor or Technical
investigating suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF to the automated transaction monitoring system Assists with user acceptance testing relating to enhancements enhance the capabilities of the system Training Assists with compilation of training material relating department as and when necessary Relief Duties Assist with relief duties in the absence in the absence Sanctions Officer and/or AML Admin Assistant) Special Projects Assists with AML/CTF and other regulatory
investigating suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF to the automated transaction monitoring system Assists with user acceptance testing relating to enhancements enhance the capabilities of the system Training Assists with compilation of training material relating department as and when necessary Relief Duties Assist with relief duties in the absence in the absence Sanctions Officer and/or AML Admin Assistant) Special Projects Assists with AML/CTF and other regulatory
purposes • Preparation of group loan matrix • Maintenance of Fixed Asset Register • Preparation of control
recommendations. Credit Policies and Procedures: Assist in the creation, review, and enhancement of credit
recommendations. Credit Policies and Procedures: Assist in the creation, review, and enhancement of credit
skills requirements Be willing to carry out or assist with such tasks as may be required to achieve deliverables
skills requirements Be willing to carry out or assist with such tasks as may be required to achieve deliverables