| Resume alert | Resumes 1 - 10 of 12 |
Head Office Marketing Department
Accra, Greater Accra, Ghana
... Ensuring compliance of KYC Managing Files and data. Segregation of Vouchers Otuasekan Rural Bank Plc. (ORB) Central Accounts Officer (Operations and Finance Department) ORB Head office Responsibilities: Segregation of Vouchers from all branches Data ... - 2023 Sep 19
... Ensuring compliance of KYC Managing Files and data. Segregation of Vouchers Otuasekan Rural Bank Plc. (ORB) Central Accounts Officer (Operations and Finance Department) ORB Head office Responsibilities: Segregation of Vouchers from all branches Data ... - 2023 Sep 19
Customer Service Quality Assurance
Accra, Greater Accra, Ghana
... • Ensuring comprehensive KYC data to conform to anti money laundry and terrorism financing standards. • Coca-Cola Ghana - Accra, Greater Accra Region Statistician Assistant, 06/2010 to 05/2011 Ghana Statistical Service - Sekondi -Takoradi, Western ... - 2023 Sep 09
... • Ensuring comprehensive KYC data to conform to anti money laundry and terrorism financing standards. • Coca-Cola Ghana - Accra, Greater Accra Region Statistician Assistant, 06/2010 to 05/2011 Ghana Statistical Service - Sekondi -Takoradi, Western ... - 2023 Sep 09
Customer Service Ambassador
Accra, Greater Accra, Ghana
... Ensured KYC compliance and opening of customer accounts for both existing and new customers. Cross-sell bank products and services based on customer needs. Collected customer feedback and made process changes to exceed customer satisfaction goals. ... - 2023 Jun 25
... Ensured KYC compliance and opening of customer accounts for both existing and new customers. Cross-sell bank products and services based on customer needs. Collected customer feedback and made process changes to exceed customer satisfaction goals. ... - 2023 Jun 25
Customer Service Officer
Accra, Greater Accra, Ghana
... 2020 – June 2021 Ensuring the functionality of all remittance channels and payout of transactions in line with AML, KYC, SOP, MTOs’ procedures and compliance guidelines Supervising and authorising Visa and MasterCard prepaid loading services ... - 2023 Feb 03
... 2020 – June 2021 Ensuring the functionality of all remittance channels and payout of transactions in line with AML, KYC, SOP, MTOs’ procedures and compliance guidelines Supervising and authorising Visa and MasterCard prepaid loading services ... - 2023 Feb 03
Administrative Assistant Service Representative
Accra, Greater Accra, Ghana
... 2009 DIRECT SALES OFFICER-contract UNIBANK GHANA LTD NOW CBG Operations-Accra Duties and Responsibilities Opening of customer Accounts KYC Compliance Meeting and exceed targets Vintage member and certified Prepare daily and monthly reports on ... - 2023 Jan 26
... 2009 DIRECT SALES OFFICER-contract UNIBANK GHANA LTD NOW CBG Operations-Accra Duties and Responsibilities Opening of customer Accounts KYC Compliance Meeting and exceed targets Vintage member and certified Prepare daily and monthly reports on ... - 2023 Jan 26
A Change Agent. In-depth knowledge and
Accra, Greater Accra, Ghana
... • Ensured compliance with controls and procedures on KYC and CCD introduced to address money laundry prevention. • Organized and supervised the team’s road shows and promotion campaigns in specific markets areas and targets. • Developed a customer ... - 2022 Aug 12
... • Ensured compliance with controls and procedures on KYC and CCD introduced to address money laundry prevention. • Organized and supervised the team’s road shows and promotion campaigns in specific markets areas and targets. • Developed a customer ... - 2022 Aug 12
Customer Service Branch Manager
Accra, Greater Accra, Ghana
... Worked in collaboration with the Branch Manager to improve Branch Services ensuring all KYC requirements are met without any outstanding issues as at the end of 2021 Directly supervised branch operations activities to prevent both internal and ... - 2022 Jan 17
... Worked in collaboration with the Branch Manager to improve Branch Services ensuring all KYC requirements are met without any outstanding issues as at the end of 2021 Directly supervised branch operations activities to prevent both internal and ... - 2022 Jan 17
Accra Control Officer
Accra, Greater Accra, Ghana
... and provide counseling when ever it is required Improve control and compliance awareness culture in business offices Ensure KYC compliant environment is maintained Ensure integrity of Business Office transactions Monitor and ensure that open items ... - 2021 Nov 28
... and provide counseling when ever it is required Improve control and compliance awareness culture in business offices Ensure KYC compliant environment is maintained Ensure integrity of Business Office transactions Monitor and ensure that open items ... - 2021 Nov 28
Sales, Marketing, Retail Banking
Accra, Greater Accra, Ghana
... Capacity, Creditworthiness and Collateral Oversaw verification of Identities and Addresses to conform to KYC standards. Supervised Business Development and Sale of Mortgage Products. Supervised Disbursement and Closing of Loans and development of a ... - 2021 Apr 03
... Capacity, Creditworthiness and Collateral Oversaw verification of Identities and Addresses to conform to KYC standards. Supervised Business Development and Sale of Mortgage Products. Supervised Disbursement and Closing of Loans and development of a ... - 2021 Apr 03
Manager Management
Accra, Greater Accra, Ghana
... Conducted regular review of customer base to ensure that all accounts were fully compliant with Ecobank and Bank of Ghana’s KYC policies and documentation requirements Prepared Proposals and Presentation on Investment options available to clients. ... - 2021 Mar 31
... Conducted regular review of customer base to ensure that all accounts were fully compliant with Ecobank and Bank of Ghana’s KYC policies and documentation requirements Prepared Proposals and Presentation on Investment options available to clients. ... - 2021 Mar 31