| Resume alert | Resumes 11 - 20 of 49 |
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
Administrator Valencia
Pretoria, Gauteng, South Africa
... inbound customer queries and orders via Zendesk across mail, chat, social, and SMS channels Drive customers to complete the online KYC and behavioural risk assessments for orders Resolve customer issues and escalations across support, collections, ... - 2021 Nov 28
... inbound customer queries and orders via Zendesk across mail, chat, social, and SMS channels Drive customers to complete the online KYC and behavioural risk assessments for orders Resolve customer issues and escalations across support, collections, ... - 2021 Nov 28
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
Data capturer
Johannesburg, Gauteng, South Africa
... MINIMIZE MONEY LAUNDERING RISK BY CHECKING AND VALIDATING ACTIVITIES ACCORDING TO KYC POLICIES. CONTACT CLIENT. RELEVANT SOFTWARE AND SYSTEMS KNOWLEDGE IE: BANKING PLATFORM, CAMS AND NTE. ENSURING SOUND RICK MANAGEMENT BY CHECKING DOCUMENTATION AND ... - 2021 Oct 09
... MINIMIZE MONEY LAUNDERING RISK BY CHECKING AND VALIDATING ACTIVITIES ACCORDING TO KYC POLICIES. CONTACT CLIENT. RELEVANT SOFTWARE AND SYSTEMS KNOWLEDGE IE: BANKING PLATFORM, CAMS AND NTE. ENSURING SOUND RICK MANAGEMENT BY CHECKING DOCUMENTATION AND ... - 2021 Oct 09
Unemployes
Boksburg, Gauteng, South Africa
... Experience EDCON HEAD OFFICE FICA ADMINISTRATOR Mainstream Customer Services Contacting retail stores and customers whos accounts have been blocked due to Fica/Kyc noncompliance, Educate them about FICA/KYC, Get them to send the correct documents as ... - 2021 Sep 27
... Experience EDCON HEAD OFFICE FICA ADMINISTRATOR Mainstream Customer Services Contacting retail stores and customers whos accounts have been blocked due to Fica/Kyc noncompliance, Educate them about FICA/KYC, Get them to send the correct documents as ... - 2021 Sep 27
Van Den Financial Administrator
Johannesburg, Gauteng, South Africa
... KYC. Assisting with CCD lists. Reason for leaving: Temporary Assignment Company did not renew contract. FNB Global Transactional Services Corporate and Investment Banking Johannesburg Client Services Representative, August - September 2010 First ... - 2021 Sep 18
... KYC. Assisting with CCD lists. Reason for leaving: Temporary Assignment Company did not renew contract. FNB Global Transactional Services Corporate and Investment Banking Johannesburg Client Services Representative, August - September 2010 First ... - 2021 Sep 18
Customer Service/KYC Consultant
Johannesburg, Gauteng, South Africa
... Name of Company : Standard Bank Head Office Position held : KYC Remediation Consultant Period : August 2014 to June 2015 Duties and Responsibilities at Standard Bank: •Ensure all correctly certified FICA documents are in place •Communicate ... - 2021 Sep 01
... Name of Company : Standard Bank Head Office Position held : KYC Remediation Consultant Period : August 2014 to June 2015 Duties and Responsibilities at Standard Bank: •Ensure all correctly certified FICA documents are in place •Communicate ... - 2021 Sep 01
Technical Advisor Call Centre
Johannesburg, Gauteng, South Africa
... Attending walk in client Logging queries & Complain resolution Pre-Legal account and Tagging account Vehicle and Asset Finance Insurance settlement quote KYC (Document Verification) FICA (Request Entity Documentation) Reason for Leaving: To further ... - 2021 Aug 23
... Attending walk in client Logging queries & Complain resolution Pre-Legal account and Tagging account Vehicle and Asset Finance Insurance settlement quote KYC (Document Verification) FICA (Request Entity Documentation) Reason for Leaving: To further ... - 2021 Aug 23
Production Foreman Development Project
Johannesburg, Gauteng, South Africa
... CHANNEL–CUSTOMER DATA OPERATION STANDARD BANK (HEAD OFFICE) Mar 2010-Nov 2010 To ensure the control of the KYC Document Processing process, from receipt of KYC (FICA) documents from the Sorting Area to checking the relevant KYC indicator on BDS. ... - 2021 Aug 12
... CHANNEL–CUSTOMER DATA OPERATION STANDARD BANK (HEAD OFFICE) Mar 2010-Nov 2010 To ensure the control of the KYC Document Processing process, from receipt of KYC (FICA) documents from the Sorting Area to checking the relevant KYC indicator on BDS. ... - 2021 Aug 12
Portfolio Administrator Office Clerk
Johannesburg, Gauteng, South Africa
... Royal Bank Zimbabwe (Customer Services Officer) April 2002–Nov 2004 Customer services officer servicing High Net-worth individuals, teller duties, Back Office duties, query resolution, KYC Barclays Bank (Data Capture Clerk) Aug 2001- Mar 2002 Code ... - 2021 Jul 06
... Royal Bank Zimbabwe (Customer Services Officer) April 2002–Nov 2004 Customer services officer servicing High Net-worth individuals, teller duties, Back Office duties, query resolution, KYC Barclays Bank (Data Capture Clerk) Aug 2001- Mar 2002 Code ... - 2021 Jul 06