Diligex

Accounts & AML / Administrative Officer

  • Basis:  Full-Time
  • Closing Date:  20 Aug, 2021
  • Job Ref:  KMP-62499

Job Description

We are currently seeking an Accounts and AML / Administrative Officer to join our team.

Responsibilities:

  • Processing of sales and purchase invoices and payments in accounting software
  • First level chasing of overdue amounts
  • Monthly bank reconciliations and debtor / creditor reconciliations as and when required
  • Monthly preparation of management accounts up to trial balance level
  • Assistance in the preparation and maintenance of ad-hoc reports
  • Assistance in the monthly payroll processing
  • Assistance in AML / CFT customer due diligence procedures
  • Assistance with office administration duties

Qualifications / Experience:

  • Minimum A’ level standard (or equivalent) in accounts – accountancy study at tertiary level (or similar) would be considered as an asset
  • Minimum 2 years working experience in an accounting environment
  • Willing to further knowledge in accounts, administration, and / or AML / CFT areas, and to grow with the company
  • Knowledge of AML / CFT will be considered as an asset