the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system (STRs) for submission to the Financial Intelligence Centre Provides input and analysis into the review and settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities
the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated generated by the automated transaction monitoring system (SAS AML), including reporting of statistics to senior (STRs) for submission to the Financial Intelligence Centre
Provides input and analysis into the review settings relating to the automated transaction monitoring system
Assists with user acceptance testing
Promoters Introduction Young, dynamic promoters needed urgently Description An Entertainment Broadcasting seeks dynamic and well spoken staff to promote their products. Well spoken staff to promote their products at various retailers. Direct selling Approach customers to promote the products direct
answered according to Contact Centre standards Job Requirements Contact Centre experience Bilingual (must Organising Skills Salary R9000 pm The post Call Centre Agent appeared first on freerecruit.co.za .
Data Centre Engineer, Durbanville, Northern Suburbs. Position type and expected hours of work - Willingness functions - Servicing client’s needs. System Support - Monitor certain application systems and networks to ensure
Call Centre Agent required to effectively assist client with enquiries and deliver a satisfactory service administration functions Matric At least 2 years in call centre operator role Strong communication skills Must and Afrikaans Solid Negotiations The post Call Centre Agent appeared first on freerecruit.co.za .
of the Command Centre Operator is to ensure an efficient operation of the Command Centre. Reporting: The The Command Centre Operator will report to the Command Centre Manager. KEY RESPONSIBILITIES: •Enforce Company's ‘Code of Conduct' •Ensure that the Command Centre is fully operational and efficient •Handle and the Command Centre Job Description •Ensure that the primary function of the Command Centre is always upheld multi-task from CCTV monitoring, to answering telephone calls in the Command Centre and issuing access
Exhilarate, a dynamic and leading outbound sales call centre in Amanzimtoti, Durban, is searching for passionate
Responsible for the supervision of a quality Contact Centre with regard to receiving manual applications, welcoming applications outside timeframe (e.g. 14 working days); ● Monitoring generating of cases on dashboard and follow-up at the Contact Centre; ● Responsible for the supervision of a quality Contact Centre with regard to attending Responsible for the supervision of a quality Contact Centre with regard to attending and resolving voice calls Matric/NQF level equivalent, ● National Diploma in Call Centre/Marketing/Sales Service will be an added advantage
dynamic and vibrant environment. The post Call Centre Agents / Field Marketers appeared first on freerecruit