| Resume alert | Resumes 1 - 10 of 44 |
Case Management Service
Johannesburg, Gauteng, South Africa
... 2009 SeniorCertificate(Matric) MopaniIntermediateSchool 2006 COMPUTERLITERACY MSWord MSExcel MSPowerPoint MSOutlook MSTeams MSPublisher SKILLSANDABILITIES Researchandanalytical KnowledgeofFICA,KYC,NCAandFSCA Problemsolvingandevaluation. ... - Feb 22
... 2009 SeniorCertificate(Matric) MopaniIntermediateSchool 2006 COMPUTERLITERACY MSWord MSExcel MSPowerPoint MSOutlook MSTeams MSPublisher SKILLSANDABILITIES Researchandanalytical KnowledgeofFICA,KYC,NCAandFSCA Problemsolvingandevaluation. ... - Feb 22
Digital Marketing Project Management
Johannesburg, Gauteng, South Africa
... • Training other quality insurance members on all inspection processes KYC • Adhere to the Customer Due Diligence framework/ FICA. • Capture information and check changes and updates ensuring compliance and minimizing risk exposure. • Email request ... - Jan 02
... • Training other quality insurance members on all inspection processes KYC • Adhere to the Customer Due Diligence framework/ FICA. • Capture information and check changes and updates ensuring compliance and minimizing risk exposure. • Email request ... - Jan 02
Data Capturer Center Agent
Johannesburg, Gauteng, South Africa
... KYC Financial. Data Capturing. Call Center. Driver. General Work. - 2023 Apr 11
... KYC Financial. Data Capturing. Call Center. Driver. General Work. - 2023 Apr 11
English Teacher School
Johannesburg, Gauteng, South Africa
... • CORPORATE WORK EXPERIENCE 2006-01 - 2019-04 Quality Assurance Compliance Specialist ABSA Business Bank, Johannesburg • Undertook KYC/CDD or EDD compliance for business clients. Processed KYC information, documentation and verification of FICA ... - 2023 Jan 01
... • CORPORATE WORK EXPERIENCE 2006-01 - 2019-04 Quality Assurance Compliance Specialist ABSA Business Bank, Johannesburg • Undertook KYC/CDD or EDD compliance for business clients. Processed KYC information, documentation and verification of FICA ... - 2023 Jan 01
Telesales Customer Service
Johannesburg, Gauteng, South Africa
... Responsible for validating documents (KYC) Food deliveries from various restaurants around Bryanston Excellent organizational and time management skills Collecting C.O.D payments Good customer service is a priority 2.CY Technology Job Title : Fibre ... - 2022 Aug 29
... Responsible for validating documents (KYC) Food deliveries from various restaurants around Bryanston Excellent organizational and time management skills Collecting C.O.D payments Good customer service is a priority 2.CY Technology Job Title : Fibre ... - 2022 Aug 29
Personal Assistant Investment Consultant
Johannesburg, Gauteng, South Africa
... – Manage FAIS, KYC and FICA requirements/compliance. – Preparing of external and internal client presentations. Printing, binding, and distribution. Collate report feedback. – Legal documents: Typing or revising investment guidelines / agreements ... - 2022 Mar 29
... – Manage FAIS, KYC and FICA requirements/compliance. – Preparing of external and internal client presentations. Printing, binding, and distribution. Collate report feedback. – Legal documents: Typing or revising investment guidelines / agreements ... - 2022 Mar 29
Data Capturer Travel Consultant
Johannesburg, Gauteng, South Africa
... of risk clients • Work towards and achieving set sales targets • Work professionally with internal departments • Obtain KYC (know your client ) documents Reason for leaving: Declined Permanent position due to working international hours Feb 2015 ... - 2022 Mar 25
... of risk clients • Work towards and achieving set sales targets • Work professionally with internal departments • Obtain KYC (know your client ) documents Reason for leaving: Declined Permanent position due to working international hours Feb 2015 ... - 2022 Mar 25
Customer Consultant Switchboard Operator
Sandton, Gauteng, 2172, South Africa
... 2005 Position : Reception Duties : Screening of incoming calls : Controlling of Register for incoming customers : Checking KYC documents when customers are opening accounts and updating their residential address : Placing notices for club members ... - 2022 Feb 08
... 2005 Position : Reception Duties : Screening of incoming calls : Controlling of Register for incoming customers : Checking KYC documents when customers are opening accounts and updating their residential address : Placing notices for club members ... - 2022 Feb 08
Room Operator Call Centre
Johannesburg, Gauteng, South Africa
... meetings, audits, customer care Workshops and give training to new staff, Co-ordinating, updating and reconciling All daily Urgents, presentations Sorting out incorrectly collected KYC’s Checking the Return reasons on the manifest Table daily. ... - 2022 Jan 17
... meetings, audits, customer care Workshops and give training to new staff, Co-ordinating, updating and reconciling All daily Urgents, presentations Sorting out incorrectly collected KYC’s Checking the Return reasons on the manifest Table daily. ... - 2022 Jan 17
Customer Service Clerk-Bank
Johannesburg, Gauteng, South Africa
... if the customer is compliant or not, reviewing and updating KYC records, Receiving documents from clients follow-up Outstanding documents creating CASA, Updating CIF, searching the documents on old File compare that is the correct document on Not. ... - 2021 Oct 25
... if the customer is compliant or not, reviewing and updating KYC records, Receiving documents from clients follow-up Outstanding documents creating CASA, Updating CIF, searching the documents on old File compare that is the correct document on Not. ... - 2021 Oct 25