| Resume alert | Resumes 1 - 6 of 6 |
Manager Sales Bank Teller
Cape Town, Western Cape, South Africa
... office support consultant - October 2014 –August 2018 Responsible for performing the required KYC screening on customer ‘s to ensure compliance with all Anti - Money Laundering laws, Know Your Customer (KYC) Standards and Absa KYC methodology. ... - 2022 Jul 09
... office support consultant - October 2014 –August 2018 Responsible for performing the required KYC screening on customer ‘s to ensure compliance with all Anti - Money Laundering laws, Know Your Customer (KYC) Standards and Absa KYC methodology. ... - 2022 Jul 09
Attorney Legal Associate Legal Advisor Compliance officer Compliance A
Cape Town, Western Cape, South Africa
... Skills and Experience ●Enhanced Due Diligence (EDD) ●Know Your Client (KYC) ●Anti-Money Laundering (AML) ●Legal Compliance ●Contract Reviews ●Contract Drafting ●Commercial Law ●Due Diligence – Contract Reviews and analysis in Mergers and acquisition ... - 2021 Mar 01
... Skills and Experience ●Enhanced Due Diligence (EDD) ●Know Your Client (KYC) ●Anti-Money Laundering (AML) ●Legal Compliance ●Contract Reviews ●Contract Drafting ●Commercial Law ●Due Diligence – Contract Reviews and analysis in Mergers and acquisition ... - 2021 Mar 01
Customer Care Social Media
Cape Town, Western Cape, South Africa
... Position : KYC Customer Care Representative Duration : August 2019 – January 2020 Duties : Entering data for Airtel simcard registration Position : Customer Care Representative Duties : Attending Airtel customers on call centre by answering their ... - 2021 Feb 12
... Position : KYC Customer Care Representative Duration : August 2019 – January 2020 Duties : Entering data for Airtel simcard registration Position : Customer Care Representative Duties : Attending Airtel customers on call centre by answering their ... - 2021 Feb 12
Social Media Digital Marketing
Cape Town, Western Cape, South Africa
... them on the system Selling VAF and Home loans, from sale initiation to after sale (registration) Dealing with FIC and KYC Capturing customer data and scanning their documents on the system Updating customer personal information and requesting ... - 2020 Nov 19
... them on the system Selling VAF and Home loans, from sale initiation to after sale (registration) Dealing with FIC and KYC Capturing customer data and scanning their documents on the system Updating customer personal information and requesting ... - 2020 Nov 19
Customer Care Sales Representative
Cape Town, Western Cape, South Africa
... Telkom mobiles products: mobile phones/ internet SANCLARE FINANCIAL Project outsource: Direct axis outsourced dealing with KYC documents 2IC: to the coach and team leader Preparing meetings: production meetings with management Call listening Side ... - 2020 Sep 22
... Telkom mobiles products: mobile phones/ internet SANCLARE FINANCIAL Project outsource: Direct axis outsourced dealing with KYC documents 2IC: to the coach and team leader Preparing meetings: production meetings with management Call listening Side ... - 2020 Sep 22
Data Capturer
Cape Town, Western Cape, South Africa
... • Follow up on outstanding client KYC documents. • Cold calling • Diary Management. • Ensure excellent relationships are maintained. • Maintain a high level of market knowledge. • Keep up-to-date with product enhancement. • Source and obtain ... - 2020 Aug 24
... • Follow up on outstanding client KYC documents. • Cold calling • Diary Management. • Ensure excellent relationships are maintained. • Maintain a high level of market knowledge. • Keep up-to-date with product enhancement. • Source and obtain ... - 2020 Aug 24