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Operations Analyst - Trade Finance
H&S Labour Brokers
Johannesburg
REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS Full understanding the company's FICA, KYC, AML and Risk Monitoring and Compliance Programme (RMCP) PoliciesOnboarding and risk scoring of all new Clients in accordance with policies and procedures.Timeous review of high risk scored Clients and per...
Jobplacements.com  31 days ago
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Operations Analyst - Trade Finance
H&S Labour Brokers
Johannesburg
REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS Full understanding the company's FICA, KYC, AML and Risk Monitoring and Compliance Programme (RMCP) PoliciesOnboarding and risk scoring of all new Clients in accordance with policies and procedures.Timeous review of high risk scored Clients and per...
Jobplacements.com  31 days ago