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03.05.2024
Consultant, Verification
Durban
... first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / inaccurate document and processing. To accurately scrutinise applications in the required turnaround times ensuring high level of ...
More »
Standard Bank of South Africa Limited
14.03.2024
Consultant, Verification
Durban
... first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / inaccurate document and processing. To accurately scrutinise applications in the required turnaround times ensuring high level of ...
More »
Standard Bank of South Africa Limited
03.05.2024
Consultant, Interims Administration
Durban
... Banking To ensure that all customer and supplier information is accurately captured and maintained on the Interims system (Apak)To administer all outbound functions for payments collection, receipt management and refunds where applicableTo provide an inbound function for all disbursements to ...
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Standard Bank of South Africa Limited
14.03.2024
Consultant, Scored Verification
Durban
... first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / inaccurate document and processing. To accurately scrutinise applications in the required turnaround times ensuring high level of ...
More »
Standard Bank of South Africa Limited
14.03.2024
Consultant, Interims Administration
Durban
... Banking To ensure that all customer and supplier information is accurately captured and maintained on the Interims system (Apak) To administer all outbound functions for payments collection, receipt management and refunds where applicable To provide an inbound function for all disbursements to ...
More »
Standard Bank of South Africa Limited
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