Anti Money Laundering Admin

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...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

**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...

**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 & Profitability** Analyse profitability reports assisting designated area teams in identifying...

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,...

We’re on the search for a self -motivated and self-driven Product Co-Ordinator to join the Mr Price Money team. You will be responsible for providing first line support to all stores and regional management teams for any product related queries. Enablement of process simplification by ensuring that all store related queries are dealt with timeously and...

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...

**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: - Posting debtors and creditors receipts and payments - Reconciliation of accounts and journal entries - Capture creditors invoices and prepare for payment - Tax calculation and submission - Credit control - collecting overdue money and sending copies requested - Account applications - new and update old - Debtors - safety file kept up to...

Our client, a supplier of a vast range of high-quality fasteners, tools and hardware, is looking for a _pro-active, quick-thinking_ **_JUNIOR_ IT TECHNICIAN** - with excellent _interpersonal skills_ to join their team _(The position will be based at their **Durban** Branch.)_ **ROLE RESPONSIBILITIES**: - Providing on-site & remote support to the employees...

Responsibilities:Posting debtors and creditors receipts and paymentsReconciliation of accounts and journal entriesCapture creditors invoices and prepare for paymentTax calculation and submissionCredit control - collecting overdue money and sending copies requestedAccount applications - new and update oldDebtors - safety file kept up to dateAdmin duties and...

**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**,...

**Duties & Responsibilities** - Acknowledge the customer with a smiling face and remember that the customer always comes first and always make our customers know that they are important and special to us. Handle all customer questions and concerns. - To ensure that stock in the resale area is correctly displayed and that fridges and shelves are restocked...

**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...

**purpose** Mr Price Home is looking for a Marketing Coordinator to join the team. Our team is dynamic and diverse, but it is important to note this is a desk bound role who genuinely will be an immense support to all members of the team. Therefore it will suit someone who genuinely loves admin, but who thrives as being part of a team, and has the attitude...