Enhance Due Diligence (EDD) requirements with lawyers and secretaries on a monthly basis and report on the decision of the Risk Committee Liaise with lawyers and secretaries to obtain outstanding CDD and EDD
Enhance Due Diligence (EDD) requirements with lawyers and secretaries on a monthly basis and report on the decision of the Risk Committee Liaise with lawyers and secretaries to obtain outstanding CDD and EDD
SAIPA articles beneficial Previous knowledge of lawyer trust account bookkeeping essential Essential to
SAIPA articles beneficial Previous knowledge of lawyer trust account bookkeeping essential Essential to
old Debts within the Property Group Liasing with lawyers regarding legal process Ad hoc duties Matric /
old Debts within the Property Group Liasing with lawyers regarding legal process Ad hoc duties Matric /
fees and overdue levies in collaboration with lawyers where necessary Ensure invoices are sent out on
the decision of the Risk Committee; Liaise with lawyers and secretaries to obtain outstanding CDD and EDD
the decision of the Risk Committee; Liaise with lawyers and secretaries to obtain outstanding CDD and EDD
fees and overdue levies in collaboration with lawyers where necessary. Ensure invoices are sent out on