Compliance Agent

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**PLEASE NOTE THAT ONLY CANDIDATES WITH A DEBT COUNCELLING CERTIFICATE WILL BE CONSIDERED.** Description: - Quality control agents are responsible for monitoring calls based on their designated campaign, with occasional monitoring of calls from other campaigns. The main goal is to identify non-compliance, potential risks, training gaps, and coaching needs,...

**Job Title**: Sales Agent/ Consultant **JOB SUMMARY** The Sales Agent is **responsible for initiating and managing relationships with customers, serving** customers by selling products and meeting customer needs, converting leads to sales, and planning and organizing daily tasks. **Responsibilities & Duties** The responsibility of the Sales...

An extremely dynamic and innovative professional real estate dedicated to delivering exceptional service and that is very results driven, in search of an Estate Agent. They specialize both in the residential, commercial and industrial sectors. They are looking for a fully qualified agent who lives in Cape Town. Minimum 3 - 5 years’ experience within this...

RPO Recruitment is a reputable staffing agency that specializes in providing competent professionals for leading companies. Presently, we are seeking a dedicated and experienced Site Agent to join our client's team. As a Site Agent, you will be responsible for overseeing and managing construction projects, ensuring their successful completion in line with...

**Job Overview**: **Date Posted**: Posted 6 hours ago- **Location**: Cape Town, Western Cape- **Job Title**: IT Service Agent T1- **Education Level**: Diploma- **Job Level**: Intermediate- **Minimum Experience**: 1 - 3 Years**IT Service Agent T1 job vacancy in Cape Town.**: A leading Managed IT Services Provider is looking for a ‘’IT Service Agent...

RPO Recruitment is a prominent staffing agency specializing in the recruitment and placement of professionals in various industries. Our client portfolio includes leading companies in the construction sector. We are currently seeking a dedicated and experienced Site Agent to join our client's team. As a Site Agent, you will be responsible for overseeing and...

An authorised financial service provider, operating within the long-term insurance industry in South Africa, requires the services of a **Collection Agent**. **This is a 12-month fixed term contract.** **Tasks and responsibilities will include but not be limited to** **Key Responsibilities**: (The primary tasks, functions and deliverables of the...

**Job Title**:Operations & Customer Service Agent **Location**:Cape Town (working from home) **Contract**:Permanent, full time - 45 hours per week **Hours**:Shifts between 8am and 10pm - Any 5 out of 7 days per week Shift is a rapidly growing marketplace disrupting the logistics industry across Europe. Our teams create solutions using technology to solve...

We're seeking Outbound Sales agents for our Clients Call Centre. **Position Overview**: As an Outbound Agent, you'll handle inbound and outbound calls, provide expert advice, and ensure customer satisfaction. **Key Duties and Responsibilities**: - Cold calling prospective clients to promote Telecommunication Products_ - Needs analysis_ - Objection...

**Job Title**:Operations & Customer Service Agent **Location**: Cape Town (working from home) **Contract**: 3 months contract **Hours**: Full time - 45 hours per week **Shifts**:Between 8am and 11pm (UK time) - Any 5 out of 7 days per week **Salary**: R8,500 to R12,000 per month **Equipment**: Laptop, screen and UPS supplied Shift is a rapidly growing...

Financial Wealth Holdings is looking for diligent Quality Control Agents. The successful agents will be expected to monitor calls according to their assigned campaign and may have to monitor calls across different campaigns from time to time. The purpose of monitoring is to identify non-compliance, potential risks, training gaps and coaching needs. The...

**Job Title**:Operations & Customer Service Agent **Location**:Cape Town (working from home) **Contract**: Permanent, full time - 45 hours per week **Hours**: Shifts between 8am and 10pm - UK time? Any 5 out of 7 days per week Shift is a rapidly growing marketplace disrupting the logistics industry across Europe. Our teams create solutions using...

We are seeking a motivated and dynamic individual to join our team as a Junior Sales Agent. As a Junior Sales Agent, you will play a vital role in driving sales and revenue growth for our company. This is an exciting opportunity for someone who is passionate about sales and eager to kick-start their career in a fast-paced and supportive environment. Black...

At The Moorings and Sunsail, we plan and deliver fantastic yacht charter experiences across the world. Whilst at Leopard Catamarans, we design spacious, robust, performance-driven cruising catamarans. We are looking for a Yachts Commissiong Agent who will interact with all yachts presented by the contracted factory Robertson and Caine, to THL Marine,...

We are seeking a motivated and dynamic individual to join our team as a Junior Sales Agent. As a Junior Sales Agent, you will play a vital role in driving sales and revenue growth for our company. This is an exciting opportunity for someone who is passionate about sales and eager to kick-start their career in a fast-paced and supportive environment. Black...

Our client has an opportunity available for a Telemarketing Agent.Requirements:Minimum of 2500 keystrokes per minute.Recent 12-month Outbound Telesales Experience. KPAs:Deliver professional, compliant and high-quality customer service to all key customers and stakeholder groups.Process applications effectively and efficiently.Enable a strict compliance to...

Statutory Compliance Assistant, preferably with previous experience in an Accounting and Auditing Firm, required to assist with all statutory requirements and administration re annual returns, deed searches, CIPC documents and submission, FICA compliance, dividend declarations, Auditor’s reports and audit queries for an Accounting and Auditing Firm based...

RPO Recruitment is a reputable staffing agency specialising in the construction industry. Our clients are leaders in the field and we are committed to finding the top professionals for their projects. We are currently looking for a skilled and motivated Site Agent to join our client's team. As a Site Agent, you will be responsible for overseeing and managing...

We are excited to be recruiting a Yacht Logistics Agent to join our globally-based Yachts team! At Travelopia Yachts, we enrich lives through delivering inspiring experiences on the water. Our vision is to build the world’s premier yacht charter and sales company. Sunsail and The Moorings are 2 incredible brands offering customer’s unique holiday...