to relevant customers All daily and monthly Standard Bank EFT payments for MB and MC and the posting of
recommendations to all major banks (ABSA, Wesbank, Standard Bank, Merchant West, Sasfin and Investec Bank)
recommendations to all major banks (ABSA, Wesbank, Standard Bank, Merchant West, Sasfin and Investec Bank)
largest Funeral Assurance Group. Winner of the Standard Bank KZN - Top Brand award for 2022 provides a centre
largest Funeral Assurance Group. Winner of the Standard Bank KZN - Top Brand award for 2022 provides a centre
monthly basis as per statement. Liase with Standard Bank re VISA cards, limit increase, etc Responsible
Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols
Job purpose description
bill of materials, procedures, standards and controls.
Audit reporting