Meshack Moswa

: Property evaluation, Property sales, Buying property, listing,

rental management, Property maintenance and advisory services

: Assist clients, both intermediaries and direct clients, with

Emigration advice in respect of Emigration requirements, documentation, and regulatory

processes

: Dealing with deceased estates, Liquidation, and Distribution

accounts.

:Legacies and distributions from estates and testamentary trusts

: Verification and checking of Foreign Exchange payments and

settlements per client instructions, within stipulated regulatory cut

off times.

: Verify and confirm that Exchange Control compliance for

Foreign Exchange payments are in line with Exchange Control

Rulings and Regulations.

: Confirm that all payments comply with the Bank’s procedures

and policies.

: Check documentation in terms of Exchange Control Rulings and

Cross Border Form (Integrated Form) (BOP forms).

: Check client instructions for content, completeness and clarity,

i.e. IBAN numbers, Account numbers, beneficiary bank details,

currency, etc

: Verification and checking of Foreign Exchange payments and

settlements per client instructions, within stipulated regulatory cut

off times.

: Verify and confirm that Exchange Control compliance for

Foreign Exchange payments are in line with Exchange Control

Rulings and Regulations.

: Confirm that all payments comply with the Bank’s procedures

and policies.

: Check documentation in terms of Exchange Control Rulings and

Cross Border Form (Integrated Form) (BOP forms).

: Check client instructions for content, completeness and clarity,

i.e. IBAN numbers, Account numbers, beneficiary bank details,

currency, et

Cash management, Around the world, Country

currencies and

Swift codes, Foreign Exchange Product and

Services, Merlin,

Banking Product and Services, Financial

Surveillance,

Conversions, Customer Service, FIC, Fabulous Sales

Course,

Fraud & Counterfeit Detections, Ban the Crim,

Understanding

Diversity, Operating Procedures, Written

Communication, and