the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)
UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience
Schools & Academies
exhilarating opportunity awaits you with one of the UK's leading formation agents as they embark on a journey Hybrid - Cape Town or Johannesburg (Remote work for UK-based client)
Your Mission, Should
budget.
for Corporation tax matters in particular for the UK, Germany and Ireland, Tax accounting (month-end and accounting Experience in corporate tax matters for the UK, Germany and Ireland Strong organisation, numeric
collaborative approach when working with internal and overseas employees and senior management.
the Financial and Investment services based in the UK and South Africa is currently recruiting for a self-motivated the Financial and Investment services based in the UK and South Africa is currently recruiting for a self-motivated processes and services offered to a practice based in the UK and South Africa. Take responsibility for the delivery portfolio data submitted to clients. Assist with SA and UK regulatory and compliance requests and audits. Support
the Financial and Investment services based in the UK and South Africa is currently recruiting for a self-motivated the Financial and Investment services based in the UK and South Africa is currently recruiting for a self-motivated processes and services offered to a practice based in the UK and South Africa. Take responsibility for the delivery portfolio data submitted to clients. Assist with SA and UK regulatory and compliance requests and audits. Support
al budget preparation for support departments in UK and SA
Requirements:
years' experience in Finance Must be able to work UK hours (09:00- 18:00) Office based - Umhlanga Starting
An ambitious and pioneering UK accountancy firm is enlarging its team in their Cape Town office. They