impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner
impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner
drive actionable business insights, building a data-driven culture, improving business performance cross-functional Departments Heads with in-depth analysis of the business and operations Prepare presentations to the Management Management Team Collate all operational and business data analysis Prepare compilation of the weekly,
full financial function, managing financial and business risk, working closely with the CFO, other financial with audit pack completion Managing financial and business risk Requirements: Qualified CA(SA) Minimum of
operating procedures across the investment management business to create an efficient, responsive and process process driven operations team Improve business understanding of operations processes and procedures Set-up
financial reporting, compliance and to support business decisions, while overseeing financial operations adherence to ERP system controls - Assist with business decisions to ensure profitable transactions, provide
The role will support the financial manager and business with various financial projects for the group
their team and become part of their successful business reporting into the Financial Manager. This team
their team and become part of their successful business reporting into the Financial Manager. This team
and adhered to Develop financial forecasts and business plans Annual audit plan preparation as required