| Resume alert | Resumes 1 - 10 of 49 |
Call Centre Sales Consultant
Ferndale, Gauteng, 2196, South Africa
... boardroom preparations;attending clients meetings Workshops ;training new staff, Co-ordinating, updating and reconciling booking and making urgent deliveries to clients Sorting KYC’s ;working on the manifest system. Employer: CCD Couriers Position: ... - May 08
... boardroom preparations;attending clients meetings Workshops ;training new staff, Co-ordinating, updating and reconciling booking and making urgent deliveries to clients Sorting KYC’s ;working on the manifest system. Employer: CCD Couriers Position: ... - May 08
Key Accounts Administrator
Centurion, Gauteng, South Africa
... − Onboarding new customers and agents on Athena KYC and creating profile on ECW − Perform daily testing on all ECW features (cash-in, cash-out, airtime, bills, purchases, merchant payments) − Conduct Compliance Review, Analysis and Monitoring. ... - Apr 18
... − Onboarding new customers and agents on Athena KYC and creating profile on ECW − Perform daily testing on all ECW features (cash-in, cash-out, airtime, bills, purchases, merchant payments) − Conduct Compliance Review, Analysis and Monitoring. ... - Apr 18
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
Customer Service Retail Sales
Pretoria, Gauteng, South Africa
... Expertise Customer Service, administration, relationship management, data capturing, processing and maintaining of records FICA (KYC-know your customer) processes and AML (Anti-Money Laundering) processes Career History Employer: Metropolitan Life ... - 2023 Apr 03
... Expertise Customer Service, administration, relationship management, data capturing, processing and maintaining of records FICA (KYC-know your customer) processes and AML (Anti-Money Laundering) processes Career History Employer: Metropolitan Life ... - 2023 Apr 03
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