through assessment processes and presented to sanctioning Committees. Facilitate deal structuring and negotiation financial closure of transactions approved by sanctioning Committees. •Collaborate and manage internal
instruction) Checking FICA Conducting credit checks and sanctions checks Compiling Lease Agreements Updating deals
instruction) Checking FICA Conducting credit checks and sanctions checks Compiling Lease Agreements Updating deals
ng FICA
performance monitoring, training, motivation and sanction of regional personnel and communication of same
systems. Knowledge of Anti-Money Laundering and Sanctions Screening processes. Development of base procedures
systems. Knowledge of Anti-Money Laundering and Sanctions Screening processes. Development of base procedures
the crew transfer / movements are approved / sanctioned as required. Ensuring that the team is properly
the crew transfer / movements are approved / sanctioned as required. Ensuring that the team is properly
points per year) General reports for month end Do sanction screening off deals before invoicing General admin