| Resume alert | Resumes 21 - 30 of 49 |
Personal Assistant Pretoria
Pretoria, Gauteng, South Africa
... • To ensure all document are submitted and promote Zero tolerance when it comes to KYC (compliance). • Attending to all incoming customer enquiries, escalating unresolved complaints and queries to the team leader. • Managing schedules of Head of ... - 2021 Jun 09
... • To ensure all document are submitted and promote Zero tolerance when it comes to KYC (compliance). • Attending to all incoming customer enquiries, escalating unresolved complaints and queries to the team leader. • Managing schedules of Head of ... - 2021 Jun 09
Quality Control Matric
Johannesburg, Gauteng, South Africa
... dates Scanning of processes documents Ensuring that initial checks and validation has been completed Know your customer (KYC) Ensuring Quality Control REASON FOR LEAVING : Limited career opportunities NAME OF EMPLOYER : FIRST NATIONAL BANK DATE ... - 2021 May 14
... dates Scanning of processes documents Ensuring that initial checks and validation has been completed Know your customer (KYC) Ensuring Quality Control REASON FOR LEAVING : Limited career opportunities NAME OF EMPLOYER : FIRST NATIONAL BANK DATE ... - 2021 May 14
Branch Manager Consultant
Johannesburg, Gauteng, South Africa
... MODULES PROFICIENCY •Sanctions Modules Yearly completed •Sanctions Training •Absa Data Integrity & Documentation Quality •KYC Know your customer •NCA National Credit Act •FICA Financial Intelligence Centre Act •Fais Financial Advisory Intermediary ... - 2021 May 07
... MODULES PROFICIENCY •Sanctions Modules Yearly completed •Sanctions Training •Absa Data Integrity & Documentation Quality •KYC Know your customer •NCA National Credit Act •FICA Financial Intelligence Centre Act •Fais Financial Advisory Intermediary ... - 2021 May 07
Sales Consultant, Receptionist and admin clerk
Johannesburg, Gauteng, South Africa
... and entertainment programme Outside business interest Conflicts of interest programme Image at source for consultants PBB programme KYC- know your customer Market abuse programme Personal account trading Anti-Money laundering non-profit organisation ... - 2021 Apr 29
... and entertainment programme Outside business interest Conflicts of interest programme Image at source for consultants PBB programme KYC- know your customer Market abuse programme Personal account trading Anti-Money laundering non-profit organisation ... - 2021 Apr 29
Accounting Sales
Johannesburg, Gauteng, South Africa
... (teller, sales, back office) Ensuring that product knowledge and advice is technically and factually accurate Know-Your-Customer (KYC) and Anti-Money Laundering (AML) Understanding customer needs to provide appropriate and excellent quality service. ... - 2021 Feb 25
... (teller, sales, back office) Ensuring that product knowledge and advice is technically and factually accurate Know-Your-Customer (KYC) and Anti-Money Laundering (AML) Understanding customer needs to provide appropriate and excellent quality service. ... - 2021 Feb 25
Sales Consultant, Data Capturer
Johannesburg, Gauteng, South Africa
... Schalk van Vuuren, 083-***-**** / 012-***-****, adkdtl@r.postjobfree.com • Familiar with Compliance Regulations in the Banking Sector: FICA/AML/KYC/COB/TCF -Document Management. • -Data Capturing. • -Telephone etiquette. • -Conducting face to face ... - 2021 Feb 22
... Schalk van Vuuren, 083-***-**** / 012-***-****, adkdtl@r.postjobfree.com • Familiar with Compliance Regulations in the Banking Sector: FICA/AML/KYC/COB/TCF -Document Management. • -Data Capturing. • -Telephone etiquette. • -Conducting face to face ... - 2021 Feb 22
Manager Personal Assistant office administrator human resources
Johannesburg South, Gauteng, 2190, South Africa
... SKILLS: Computer literate: MS Word, MS Excel, SAP (HR and Finance), SAP BW, Quickbooks, Power Point, MS Outlook, Internet, ECM, ACCPAC, Peoplesoft, Metronet Yellow Belt Competent, GRG relating to Bank Policy knowledge for HR, Labour Act and KYC. ... - 2021 Feb 16
... SKILLS: Computer literate: MS Word, MS Excel, SAP (HR and Finance), SAP BW, Quickbooks, Power Point, MS Outlook, Internet, ECM, ACCPAC, Peoplesoft, Metronet Yellow Belt Competent, GRG relating to Bank Policy knowledge for HR, Labour Act and KYC. ... - 2021 Feb 16
Manager Sales Consultant
Johannesburg, Gauteng, South Africa
... Filling Receiving and Directing Calls Employer Period Position ABSA (Quest agent) December 2015 to October 2017 KYC Consultant (Quality) check Duties and Responsibilities Performing ML/KYC Checks /Documentation checks Ensuring that all ... - 2021 Feb 02
... Filling Receiving and Directing Calls Employer Period Position ABSA (Quest agent) December 2015 to October 2017 KYC Consultant (Quality) check Duties and Responsibilities Performing ML/KYC Checks /Documentation checks Ensuring that all ... - 2021 Feb 02
Sales Manager
Johannesburg, Gauteng, South Africa
... FUNCTIONS • FICA requirements verification on new and existing accounts applications • Escalations of non-compliance accounts • KYC documents identification and labeling • Documents imaging • Validating of client’s identities and other supporting ... - 2021 Jan 15
... FUNCTIONS • FICA requirements verification on new and existing accounts applications • Escalations of non-compliance accounts • KYC documents identification and labeling • Documents imaging • Validating of client’s identities and other supporting ... - 2021 Jan 15
Sales Office
Johannesburg, Gauteng, South Africa
... First National Bank Data Capture (KYC) April 2013 –October 2014 Role as a Data capture: ● Ensuring primary clients are KYC (new, existing and secondary holders). ● Identifying KYC requirements as per CCD standards. ● Reviewing submitted documents ... - 2021 Jan 12
... First National Bank Data Capture (KYC) April 2013 –October 2014 Role as a Data capture: ● Ensuring primary clients are KYC (new, existing and secondary holders). ● Identifying KYC requirements as per CCD standards. ● Reviewing submitted documents ... - 2021 Jan 12