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Tembisa, Gauteng, South Africa
... contact requesting outstanding documents Year: 2019 Feb 01- current) Company: FIRST NATIONAL BANK Position held: KYC Office Administrator Sector: Banking Core Responsibilities: ~ Forwards information by receiving and distributing communications; ...
- 2020 Jan 06
Johannesburg, Gauteng, South Africa
... •Contacting customers when necessary •Preparing entries for refunding customers September 2018 - August 2019 Administrator at KYC department, FNB Responsibilities: •Updating customer IDs, passports and permits •Communicating with clients requesting ...
- 2019 Nov 06
Johannesburg, Gauteng, South Africa
... ● Perform KYC verification within turnaround time. ● Ensure all application data is accurately verified in terms of laid down procedures and a full audit of the applications is completed to ensure internal fraud is prohibited. ● Ensure that the ...
- 2019 Oct 18
Johannesburg, Gauteng, South Africa
... pressures ADMIN CLERK (ABSA BANK) December 2014 – March 2015 Credit card applications, student loan applications, review & update KYC records, maintain student files, collecting borrower information, preparing cost estimates & explaining terms and ...
- 2019 Sep 10
Johannesburg, Gauteng, 2001, South Africa
... Performed quality checking on statements, written communication regarding Kyc, FICA documentation for Standard Bank and mailing. Name of Company : Nedbank Dip Processing Occupation : Data Capturer Duration : 01 October 2006 – 31 October 2010 (Four ...
- 2019 Jun 01
Johannesburg, GP, South Africa
... JEZINA THOMAS POSITION : TEAM LEADER CONTACT : (011-***-**** OR 082******* COMPANY : FIRST NATIONAL BANK POSITION : ADMINISTRATION (KYC CONSULTANT) DUTIES : VERIFYING CLIENTS DATA AGAINST FICA : UPDATING CLIENTS DETAILS : SEARCHING FOR PRE-AGREEMENT ...
- 2018 May 08
Johannesburg, GP, South Africa
... Company Standard Bank (post) Position KYC Remediation Consultant Duties inbound & outbound call Centre Checking all the record for small business Enterprise account and personal account for Fica complaint and non-complaint status Data capturing uses ...
- 2016 Oct 08
Johannesburg, GP, South Africa
... Indexing documents for Angola and Swaziland Standard Bank,perform quality check on written communication regarding KYC documentation.Resolving queries /complaints and ensuring all SLA's are met.Providing general administrative support duties. ...
- 2016 Aug 22
Benoni, GP, South Africa
... Period : July 2011 – till March 2013 DUTIES oTo communicate and offer a high standard of client service at all times (KYC) to all the Absa branches countrywide oTo obtain required information as per daily management exception listing from financial ...
- 2016 May 09