student/or graduate for a full-time Logistics and Operations Controller position at our company. We are looking
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
information is captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures
information is captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
thereof Maintaining Company delivery vehicle and operate with due diligence Administration – record keeping
thereof Maintaining Company delivery vehicle and operate with due diligence Administration – record keeping