Remote Client Payment Risk Analyst working USA Hours Objective: The Client Payment Risk Analyst is responsible... for identifying, assessing, and proactively managing potential client payment risks, ensuring timely resolution and continuous...
better. Why choose Us At Capitec, we offer our best by living up to our CEO values in every situation - we always put the Client first... sanctions payment and name screening. Additionally, you will be responsible for training others based on QA findings, stepping...
of sanctions Client due diligence and AML environment. Understanding the Risk Management and Compliance Programme and the purpose... Us At Capitec, we offer our best by living up to our CEO values in every situation - we always put the Client first, act with Energy...
by consolidating the payment file New handovers from regional risk to legal recoveries. Request original security documents... as per the SLA. Assist clients with payment arrangements and respond to all client requests or queries within specified turn...
by consolidating the payment file New handovers from regional risk to legal recoveries. Request original security documents... as per the SLA. Assist clients with payment arrangements and respond to all client requests or queries within specified turn...
Our client in the IT industry is currently looking for an Associate Staff Engineer (Automation Tester), in Johannesburg..., Gauteng (Hybrid) Responsibilities: The Auto Tester need to write automated test scripts to flank the test analyst...