BOK004369-GA-1 Half day Admin / Basic accounts Invoices Bank recons Debtors follow up Must be able to work on
BOK004369-GA-1 Half day Admin / Basic accounts Invoices Bank recons Debtors follow up Must be able to work on
Conveyancing Secretary
in Debtors and Creditors
Description Business Insights Analyst: Banking: Fixed Term Contract To ensure that the Client realizes strategic issues and business-related challenges Train stakeholders on how to use business intelligence
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear legislation and other industry requirements. • System training of new employees. • Assisting the Group Compliance Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear legislation and other industry requirements. • System training of new employees. • Assisting the Group Compliance Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
returns. Compile Bank file ensure changes in banking details are correctly captured Upload Bank file and 3rd 3rd Party Payments to banking platform Proactively investigate issues and/or errors that have been made
returns. Compile Bank file ensure changes in banking details are correctly captured Upload Bank file and 3rd 3rd Party Payments to banking platform Proactively investigate issues and/or errors that have been made
software solutions to Capital Markets systems for banks across the world? You'll work on dynamic projects