•Quality Assure policies conserved •Quality Assure Calls •Quality Assure cases prepped for ECBU •ECBU training
supervisory obligations under the Financial Intelligence Centre Act (FICA), to ensure regulatory compliance of
skills, both verbal and written and be able to cold call potential clients with confidence are. • Excellent skills, both verbal and written and be able to cold call potential clients with confidence are. • Excellent
excellent typing skills Answering and screening of Calls Receptionist duties Own Transport Valid Driver's
excellent typing skills Answering and screening of Calls Receptionist duties Own Transport Valid Driver's
Manage and track all ad - hoc and routine service calls. Generate and communicate all client reports vis
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
Contact Phindile a t phindileme-merge.co.za or call her at 011 463 3633 to discuss this and other opportunities
opt-out requests effectively (internally). • Ad-Hoc call audits. • Client Relationship Management: Build