Anti Money Laundering Admin

CORE PURPOSE OF THE JOBTo manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by monitoring and analysing suspicious and unusual activity, assisting with the development of internal controls and training regarding FICA.MAIN FUNCTIONS OF THE JOB Anti-Money...

KwaZulu Natal, Durban- (Market related)Anti-Money LaunderingCompliance***OfficerMinimum Requirements: Essential: LLB qualification. Comprehensive understanding: Financial Intelligence Centre Act (FICA), Money Laundering/Terrorist Financing (ML/TF) control regulations, FIC guidance notes,- and industry standards within the financial services sector. Minimum 5...

Main job functionThe Business Banking Division is responsible for Trans actional Banking products and services relating to Business, NPO and Corporate Banking accounts and customer types, as well as International Banking.MAIN FUNCTIONS OF THE JOBClient acquisitionClient management including periodic client visits.Staff managementResponsible for Business...

NEW EMPLOYMENT AVAILABLE Title: Finance Admin Clerk (Jnr Accounting Clerk)Area:Newcastle Industry:Automotive Motor Industry Ref No: TRG 2174Salary: Market related TCTC R kpm (+ Industry benefits) avail/negStart Date: Immediate / Negotiable An (experienced Motor industry) FINANCE ADMIN CLERK is required for permanent employment based in Newcastle. To manage...

IntroductionAre you enthusiastic about combating financial crime and ensuring the integrity of financial systems? Join our prestigious Group Forensic Services and Anti-Money Laundering Operations team, where your expertise and commitment will be crucial in upholding a zero-tolerance approach against commercial crime and money laundering. Collaborate closely...

Divisional Admin Manager_ your purpose_The Divisonal Admin Manager will be tasked with managing and reducing risk in all facets of administration within divisional operations and to identify and correct out-of-line areas to achieve admin-related Operations KPIs._ your responsibilities_1. Growth & Profitability Analyse profitability reports assisting...

Divisional Admin Manager_ your purpose_To manage and reduce risk in all facets of administration within divisional operations. To identify and correct out-of-line areas to achieve admin-related Operations KPIs._ your responsibilities_Growth & ProfitabilityAnalyse profitability reports assisting designated area teams in identifying and effectively making use...

Do you enjoy working in a fast-paced environment that's driven by technology and has a strong focus on customer experience?purposeMr Price Money is looking for a self -motivated and self-driven Product Administrator to join their dynamic team.The Product Administrator will be responsible for providing first line support to all stores and regional management...

Durban Posted 2 hours agoMain job function***CORE PURPOSE OF THE JOB:To maintain effective practices and procedures for sanction screening by analysing real-time alerts on Lexis Nexis, attending to the daily bulk screen for the entire customer database, maintaining customer watch lists and providing guidance regarding sanctioned countries, high-risk...

An Assistant Manager is accountable for relieving the Store Manager in their absence and assists in maintaining company standards of housekeeping, merchandising, shrinkage control, discipline, and security.Qualifications: Matric / Grade 12 (Mathematics an advantage) or NQF Level 4 Previous experience managing people Previous experience managing a department...

Primary Purpose To generate revenue for Bidvest by sourcing new clients and proactively managing the account to maximize profitability. To grow and retain a portfolio of high value banking relationships by performing proactive value adding partnership, by providing banking solutions and services to maintain and grow existing customer base.To develop and...

Support and assist the store manager in managing the daily operations of a mr price money cellular store to ensure that the overall objectives, store targets and customer service standards are met and exceeded. Stock Management: Ensure that stock is accurately received & unpacked to merchandise and replenish the sales floor. Monitor and manage stock...

The ICT Site Services Analyst is a key role in the ICT Site Services function that is required to work under the direction of the Regional & Global Infrastructure team. The successful candidate will be based in Kerry Hillcrest supporting the operation in the APMEA Region. The successful candidate will also collaborate closely with the different internal...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across...

Requisition ID 52233Position Type FT PermanentRecruiter #LI-CST1Posting Type LI About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our...

Requisition ID 52233Position Type FT PermanentRecruiter #LI-CST1Posting Type LI About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our...

Requisition ID: 52233 Position Type: FT Permanent Workplace Arrangement: #LI-Onsite About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world....

Working in partnership with our client, the Head of Community will be tasked with leading and supporting a team of Community managers working under the umbrella of the following categories, beauty, wellness and personal care, home care and refreshments - therefore experience with FMCG brands in this sector would be significantly advantageous. This role will...

**ANTI-MONEY LAUNDERING OFFICER** **CORE PURPOSE OF THE JOB** To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by monitoring and analysing suspicious and unusual activity, assisting with the development of internal controls and training regarding...

**CORE PURPOSE OF THE JOB** To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by monitoring and analysing suspicious and unusual activity, assisting with the development of internal controls and training regarding FICA. **MAIN FUNCTIONS OF THE JOB** -...

Durban, Kwa Zulu Natal - Posted 5 hours ago **CORE PURPOSE OF THE JOB** To assist the Anti - Money Laundering Officer with all administrative related tasks within the Compliance division. **MAIN FUNCTIONS OF THE JOB INCLUDE**: **Administration** - Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs) - Captures STRs as...

**Main job function** The Business Banking Division is responsible for Trans actional Banking products and services relating to Business, NPO and Corporate Banking accounts and customer types, as well as International Banking. **MAIN FUNCTIONS OF THE JOB** Client acquisition Client management including periodic client visits. Staff...

**Introduction** - Are you passionate about fighting financial crime and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team, where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money laundering. Collaborate with...

Durban - Posted 2 hours ago **Main job function** *** **CORE PURPOSE OF THE JOB**: To maintain effective practices and procedures for sanction screening by analysing real-time alerts on Lexis Nexis, attending to the daily bulk screen for the entire customer database, maintaining customer watch lists and providing guidance regarding sanctioned countries,...

**The Person**: - LLB / B.Com qualification. - Compliance Practitioner designation. - FAIS approval for Category I. (Category 2 an advantage). - Compliance and Risk Management qualification an advantage. - Min 3 to 5 years related experience. - Experience in financial services an advantage. - Compliance experience in transactional banking/retail banking...

Do you enjoy working in a fast-paced environment that’s driven by technology and has a strong focus on customer experience? **purpose** Mr Price Money is looking for a self -motivated and self-driven Product Administrator to join their dynamic team. The Product Administrator will be responsible for providing first line support to all stores and regional...

**Divisional Admin Manager** **_ your purpose_** The Divisonal Admin Manager will be tasked with managing and reducing risk in all facets of administration within divisional operations and to identify and correct out-of-line areas to achieve admin-related Operations KPIs. **_ your responsibilities_** 1. **Growth & Profitability** - Analyse profitability...

**We Want You**: Are you ready to unleash your operational superpowers and embark on an exciting journey? BET Software, the leading innovator in betting software solutions, is seeking an **Operational Support Specialist** to join our dynamic Team. If you're passionate about technology, love solving puzzles, and have a knack for keeping things running like a...

**Introduction**: Retail Admin Team Leader Toys R Us and Babies R Us are well established international brands. Commonly referred to as the “World’s Greatest Toy Stores”, Toys R Us SA currently boasts 60+ physical stores, two of which are located in Namibia, botswana and Zambia, as well as an ALL NEW AWWWESOME online store. The key focus of the group...

RESPONSIBILITIES:A) Debtors:a. Debtors age analysis & money collection.b. Credit application.c. Credit Cover (CGIC & Hollard):- Credit Limit Approval Letter.- Financials requests.- Setting up debtor organization properly.e. Liaising with clients for:- Statements.- Invoice disputes.- Etc.SKILLS:Must have initiative.Must work well in a dynamic environment.

**Purpose** The purpose of this role is to support the admin function related to all revenue generating products in store and via the call centre for Cellular. To facilitate all marketing initiatives, finance invoicing, reconciliation, activation and new product implementation. **Key Responsibilities** **Vendor and partner relationships** - Support key...

KwaZulu Natal, Durban **Pinetown. **Opportunity exists for Accounts Administrator with at least 3 years accounts experience working on Pastel** **to join company within the Manufacturing sector. Minimum 3 years Pastel experience and own transport is essential. - Responsibilities: - Posting debtors and creditors receipts and payments- - Reconciliation of...

**About Us**: As a leading African Integrated Workplace Management Solutions Provider, Tsebo Solutions Group offers clients **reduced costs, risk and complexities** together with **increased quality, efficiency and productivity**. We specialise in **Catering**, **Facilities Management**, **Cleaning and Hygiene**, **Pest Control**, **Protection**, **Energy**,...

**About Us**: As a leading African Integrated Workplace Management Solutions Provider, Tsebo Solutions Group offers clients **reduced costs, risk and complexities** together with **increased quality, efficiency and productivity**. We specialise in **Catering**, **Facilities Management**, **Cleaning and Hygiene**, **Pest Control**, **Protection**, **Energy**,...

Our Customer Liaison is someone with a passion for our homeware brand who loves connecting with customers and playing a part in growing our brand. This person will be reporting into the Head of Marketing and will need to drive and execute the customer strategy in collaboration with Operations, Merchandise and Marketing departments to exceed customer...

_**Junior Bookkeeper Advert**_ **Description**: - **Minimum Requirements**_: - Degree/Diploma in BCOM Accounting or equivalent - 2-4 years of experience in bookkeeping - Pastel Experience (Essential) - Experience working in an NPO environment (added advantage) - Strong interpersonal skills are essential **Key Responsibilities**: **Debit Card Analysis** -...

Support and assist the store manager in managing the daily operations of a mr price money cellular store to ensure that the overall objectives, store targets and customer service standards are met and exceeded. Stock Management: Ensure that stock is accurately received & unpacked to merchandise and replenish the sales floor. Monitor and manage...

The ICT Site Services Analyst is a key role in the ICT Site Services function that is required to work under the direction of the Regional & Global Infrastructure team. The successful candidate will be based in Kerry Hillcrest supporting the operation in the APMEA Region. The successful candidate will also collaborate closely with the different internal...