| Resume alert | Resumes 31 - 40 of 49 |
Customer Service Contact
Johannesburg, Gauteng, South Africa
... Inbound contact centre assisting with tax certificate Key tax Rot for tax directives Screening clients using KYC system Reason for leaving currently working Contact person Yogin Pillay Contact number 082******* Year 01 November 2017 MOTIVATIONAL ... - 2021 Jan 12
... Inbound contact centre assisting with tax certificate Key tax Rot for tax directives Screening clients using KYC system Reason for leaving currently working Contact person Yogin Pillay Contact number 082******* Year 01 November 2017 MOTIVATIONAL ... - 2021 Jan 12
Assistant Manager
Johannesburg, Gauteng, South Africa
... LinkedIn profile: https://www.linkedin.com/in/eileen-b-9a9a6a107 My Next Job Preferred KYC Specialist / Risk Officer/ Compliance/ Personal Assistant/ Executive Administration Assistant/Office Administrator/Consultant West Rand, Sandton or Central ... - 2020 Dec 16
... LinkedIn profile: https://www.linkedin.com/in/eileen-b-9a9a6a107 My Next Job Preferred KYC Specialist / Risk Officer/ Compliance/ Personal Assistant/ Executive Administration Assistant/Office Administrator/Consultant West Rand, Sandton or Central ... - 2020 Dec 16
Manager Service
Johannesburg, Gauteng, South Africa
... KYC (FICA) documents verification for both business and personal accounts. Assist business customers to apply for speed-points by completing application forms required by the bank. Create business relationships with different businesses and cater ... - 2020 Dec 13
... KYC (FICA) documents verification for both business and personal accounts. Assist business customers to apply for speed-points by completing application forms required by the bank. Create business relationships with different businesses and cater ... - 2020 Dec 13
Customer Care
Johannesburg, Gauteng, South Africa
... one or multiple customers and will include information such as: o Opening documents (application forms, mandates, etc.) o KYC documentation o Bank statements (for any period up to 10 years) o Cash deposit and withdrawal information o ATM logs and ... - 2020 Nov 23
... one or multiple customers and will include information such as: o Opening documents (application forms, mandates, etc.) o KYC documentation o Bank statements (for any period up to 10 years) o Cash deposit and withdrawal information o ATM logs and ... - 2020 Nov 23
FICA Compliance
Johannesburg, Gauteng, South Africa
... • Building ‘KYC’ processes and Risk assessments to limit risk exposure. • Assess clients according to risk ratings and sort in different risk classes. EDUCATION BCOM ECONOMICS AND RISK MANAGEMENT NORTH WEST UNIVERSITY – POTCHEFSTROOM CONCEPTS ... - 2020 Oct 27
... • Building ‘KYC’ processes and Risk assessments to limit risk exposure. • Assess clients according to risk ratings and sort in different risk classes. EDUCATION BCOM ECONOMICS AND RISK MANAGEMENT NORTH WEST UNIVERSITY – POTCHEFSTROOM CONCEPTS ... - 2020 Oct 27
Sales Manager
Pretoria, Gauteng, South Africa
... clients pitching/selling trading platforms assist client with logging into their trading account verify trade account ( KYC) email clients set up appointments with market analyst navigate client to make payment on exchange point update clients ... - 2020 Sep 08
... clients pitching/selling trading platforms assist client with logging into their trading account verify trade account ( KYC) email clients set up appointments with market analyst navigate client to make payment on exchange point update clients ... - 2020 Sep 08
Data Analyst Manager
Centurion, Gauteng, South Africa
... HUB, SBL and CDS Update and delete KYC capture forms using HUB and CDS Archive vouchers and daily maintenance Prepare MT940 / MT950 for loading SWIFT statements Action request for Bank Codes daily from another banks Load auto payment sets for ... - 2020 Jul 21
... HUB, SBL and CDS Update and delete KYC capture forms using HUB and CDS Archive vouchers and daily maintenance Prepare MT940 / MT950 for loading SWIFT statements Action request for Bank Codes daily from another banks Load auto payment sets for ... - 2020 Jul 21
Call Centre Insurance
Johannesburg, Gauteng, South Africa
... Consultant Middle Office Support, Absa Bank, (August 2015- July 2016) Duties KYC Remediation Check FICA documents for the sole trader, close corporation, PTY, Trust and NGO 2ND tier Production Officer-Avaf, Absa Bank, (July 2016 – April 2017). ... - 2020 Apr 19
... Consultant Middle Office Support, Absa Bank, (August 2015- July 2016) Duties KYC Remediation Check FICA documents for the sole trader, close corporation, PTY, Trust and NGO 2ND tier Production Officer-Avaf, Absa Bank, (July 2016 – April 2017). ... - 2020 Apr 19
Information Security Officer
Johannesburg, Gauteng, South Africa
... Work Experience • Enterprise Security Architect – Standard Bank Group: January 2014 to current • Drafted the Digital ID, Digital Know Your Customers (Digital KYC) and Next Generation Authentication Strategies for Digital Enablement of Business • ... - 2020 Mar 02
... Work Experience • Enterprise Security Architect – Standard Bank Group: January 2014 to current • Drafted the Digital ID, Digital Know Your Customers (Digital KYC) and Next Generation Authentication Strategies for Digital Enablement of Business • ... - 2020 Mar 02
Office Administrator
Johannesburg, Gauteng, South Africa
... : Check entities if KYC’d according to internal rules. : Send KYC to relevant Stakeholders for approval / sign off. : Prevent money-laundering. : Check mailbox for queries on regular basis. : Ensure queries are prioritized and resolved within ... - 2020 Jan 27
... : Check entities if KYC’d according to internal rules. : Send KYC to relevant Stakeholders for approval / sign off. : Prevent money-laundering. : Check mailbox for queries on regular basis. : Ensure queries are prioritized and resolved within ... - 2020 Jan 27