minimum of five (5) years' experience in Credit Vetting or Legal High level of Excel knowledge and skills
payment processing
- Assistance with KYS vetting and approval preparation.
- Facilitating Salary payments
- Ensure that VAT, Social security, and employee tax is paid by the 20th monthly
style="text-align:justify">Opening new vendors on SAGE after vetting documents received.
Responsibilities: Business Partner Management: Vet and accredit potential partners including retailers
Responsibilities: Business Partner Management: Vet and accredit potential partners including retailers
accurate transfer of business rules into the credit vetting decision engine.
CONTEXT
support fact-based decisioning within the credit vetting process, billing, debt collection as well as other
Control Review General Control and Information Security testing Data Analytics knowledge (advantageous) technologies, practices and standards, security risks and controls in security and IT, and IT control frameworks
practices and standards, security risks and controls in the areas of security and IT Good understanding
maintaining the highest standards of compliance and security, making them a trusted partner in the industry