risk/section), etc. Not afraid to investigate and learn new skills. Securing new business by obtaining client
risk/section), etc. Not afraid to investigate and learn new skills. Securing new business by obtaining client
practical and workable solutions to management Investigate possible financial and system fraud, identify meetings. Visits to all external depots System investigation, walk-through tests and report on findings for for any possible risk and improvements Investigate recommendations accepted by management for implementation
Accounts to be put on hold where required. Regular investigation of customer queries. Preparation for debtors required). All creditors with debit balances to be investigated and resolved. Preparation of monthly supplier
relating to the reporting to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform
relating to the reporting to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform
Management Facilities / Operational accounts Management Security / risk Management Document and Mailroom managemen
documents for auditors and compliance. Perform secure and confidential banking Hands on with Key Accounts
brand Lead the way down the path to financial security Assisting people to manage their wealth holistically
companies have been adhered to. Formulate audit and investigation strategies. Plan periodical audit and special detailed review of systems setup (static data, security, screen configurations, data integrity) Performs