Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing
Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing
business with various financial projects for the group and project companies. The role is best suited to analyses on projects Manage consolidations Review group company loan recons Review and comment on monthly
accounting functions for multiple companies within the Group. You will have excellent planning, organizational
compliance with government agencies Liaise with group legal department on various matters pertaining to
compliance with government agencies Liaise with group legal department on various matters pertaining to
Financial Manager, to join a leading Financial Services company based in Cape Town. The successful person CA(SA) with 2 years experience within the financial services industry. Responsibilities: Responsible for the Minimum of 2 years' experience within the financial services industry Good decision-making skills Please note
post articles experience within the Financial Services sector. Responsibilities Contribute to and promote post articles experience within the financial services industry (preferably in fund management) Strong
of creditors payments Stakeholder liaison and service delivery Assist in preparation of shareholder reports
profitable transactions, provide efficient customer service to financial information users, and handle ad hoc