Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks and activities on compliance monitoring systems a
to :
Requirements:
Grade 12
Degree related to Financial Industry preferred
Back Office Support
Working space: Office or Hub or Hybrid/Remote depending
(Microsoft office, JD Edwards, Equilibrio) JD Edwards Knowledge of company products, grades, specs, customers
Requirements:
manner
satisfaction is met Education and Training Requirements: Grade 12 NCA and RE5 Accredited Class of Business up to
accounting principles
Computer literate, MS Office proficient, especially Excel
Sage Accounting
manner.
manner.
Debt management, refunds, account holds. Microsoft Office Suite Advanced. Debit order submission management