Junior Financial Crime Officer

4 months ago

Cape Town, South Africa Teleperformance South Africa Full time

Junior Financial Crime Officer

**Job description**

The purpose of this role is to safeguard, develop and enhance customer loyalty and value by providing excellent customer services. Additionally, the role involves providing the customer with knowledgeable information by identifying and promoting significant products and services.

**Responsibilities**
- Responding to Inbound Customers and Colleagues escalated sales
- Queries to identify, qualify and close new business and renewal opportunities
- Understanding customer’s reasons for exploring cancellation, addressing these positively, identifying opportunities, and looking at various options available with the ultimate aim of retaining their business
- Selling a range of products and closing up-selling opportunities within set procedures in order to achieve sales, retention and productivity targets
- Striving for First Call Resolution, on every contact
- Working closely with service colleagues to raise service standards through escalating issues and opportunities to the most appropriate person, developing joint solutions and sharing best practice.
- Undertaking other customer administration and product processing activities as necessary to maximize operational effectiveness and deal with peaks in demand
- Taking correct information, asking the right questions, and offer the solutions that leave them smiling. That’s why we’ll encourage you to be yourself in our fast-moving, fast-growing business.

**Skills and Attributes**
- An excellent communicator (written and oral)
- Ambitious.
- Self-Motivated
- Passionate about learning
- Target Driven
- Polite, co-operative and a friendly manner essential
- Professional and welcoming
- Strong customer focus
- Excellent verbal communication skills
- Ability to deliver excellent customer service experience
- Ability to prioritise tasks
- Proven ability to listen actively and to hear important information
- Computer literacy
- Strong negotiation skills
- Curious, Team Spirited and Big Hearted
- A positive mind set with a passion for continuous improvement
- An exceptional driven and motivated individual with the passion to succeed in a fast paced environment
- Have the ability to build rapport with Customers giving a human touch to the conversation

**Experience & Qualifications**
- Matric or equivalent
- Essential
- Experience of working in the credit card industry or consumer financial services
- Experience using Microsoft packages (Word, Excel and Outlook)
- Minimum of 1 year in a fraud, Financial Crime and/or law enforcement environment
- Understanding and knowledge of Data Protection Act, Police and Criminal Evidence Act, Proceeds of Crime Act and Money Laundering Regulations
- Understanding and knowledge of Data Protection Act, Police and Criminal Evidence Act, Proceeds of Crime Act and Money Laundering Regulations

**Job Types**: Full-time, Permanent

Ability to commute/relocate:

- Cape Town, Western Cape: Reliably commute or planning to relocate before starting work (required)

**Education**:

- High School (matric) (required)

**Experience**:

- Fraud/Financial crime and or Law enforcement: 1 year (required)

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