Verification Manager jobs in Western Cape

Location: Bellville Salary : R8K - R10K per month pending experience Job Title: Data and Verification Clerk Job Summary:The Data and Verification Clerk plays a crucial role in ensuring the accuracy, integrity, and completeness of organizational data. This position involves collecting, entering, and verifying data, as well as cross-referencing information to maintain high-quality records. The...

At Iconaf we are passionate about growing people and we currently have opportunities in our verification department for passionate and driven people who are ambitious and want to develop their careers in the administration space. As a growing company there is exceptional growth potential for the right people. If you believe that you are such a person and are up to the challenge then read...

Our growing company is seeking to hire a Sales Support Specialist, Lead Verification (Remote, Contract) who will be in charge of assisting our Sales Support Manager in organizing our ongoing projects. Responsibilities: - Assisting in the creation and execution of Lead Generation initiatives (e.g. contact search, contact verification, competitors information search, etc.) - Teamwork organizing...

Purpose of the Job:Regulatory Compliance: By conducting thorough KYC verification and AML monitoring, the business will comply with local and international financial regulations, avoiding potential fines and penalties. Risk Mitigation: Reduces exposure to fraud, money laundering, and terrorist financing risks by identifying and reporting suspicious activity early. Customer Trust: Enhances the...

Our client is looking for a motivated and detail-oriented individual to join their growing team. This is a fantastic entry-level position that offers the opportunity to gain valuable skills in a specialized and in-demand field. No prior experience is required, as full training will be provided. Role Overview:As a Junior B-BBEE Verification Analyst, you will support the verification process for...

Purpose of the Role:To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to. Responsibilities: - Performing initial investigations and taking immediate corrective action to mitigate losses to the business by suspending suspected and closing confirmed fraudulent accounts. - Additional operational tasks...

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An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Duties and...

Overview A mortgage specialist company based in Durban is looking for a B-BBEE Verification Specialist to join their team of professionals and manage the company’s B-BBEE portfolio for all the entities. In this role, you would provide guidance, expertise and direction for the data required and ensure that all the transformation objectives and targeted B-BBEE certification levels are achieved...

Duties & Responsibilities - Proactively communicate and collaborate with clients to achieve set goals - Documenting and analysing the required information and data to produce reports - Successful engagement with multiple clients simultaneously - Manage project processes to reach project targets and meet and supersede client expectations - Network with clients to build relationships and sustain...

Requirements & Qualifications - Relevant degree in Operations Management, Logistics, Commerce, or a related field - MBA or similar postgraduate qualification (advantageous) - Minimum 15 years operational experience, with 10+ years in a senior management role - Proven track record of managing against defined profit and cash-flow targets - Strong strategic planning and execution capability - Solid...

The Tax Compliance Supervisor is responsible for overseeing the end-to-end tax compliance process for a portfolio of individual, corporate, and trust clients. The role ensures the accurate and timely submission of tax returns, manages SARS correspondence, and supports the Associate: Tax with workflow management, quality control, and staff supervision. This position combines hands-on tax...

Minimum Requirements - Examine and Make Safe qualification. - Open-cast blasting ticket. - NQF5 qualification advantageous. - Minimum 5 years experience in technical, production, and planning roles within mining/quarrying. - Excellent management, problem-solving, and team leadership skills. - Strong communication skills and customer service orientation. By submitting any Personal Information to...

Minimum Requirements - Matric plus relevant diploma or degree in HR or related field. - Minimum 10 years proven experience in HR management. - Fluency in English and Afrikaans (spoken and written). - Strong organisational, administrative, and management skills. - Excellent problem-solving, communication, and diplomatic skills. - High work ethic and sober habits. By submitting any Personal...

Minimum Requirements: - Matric / Grade 12 - 35 years experience managing a successful sales team (preferably in automotive or motorcycle retail) - 710 years overall sales experience - Knowledge of lead management, online sales tools, and structured sales processes - Solid financial understanding, budgeting, and profit management skills - Proficient in Microsoft Office (Word, Excel, PowerPoint) -...

Qualifications & Experience - 5+ years experience in retail or fuel station management; quick-service café/restaurant experience advantageous. - Strong leadership and team management skills, with proven ability to train, motivate, and develop staff. - Excellent communication, interpersonal, and customer service skills. - Strong financial and analytical skills, including budget management,...

Qualifications & Experience - Minimum 8 years experience in a similar role or as a construction manager/foreman. - Strong knowledge of concrete, formwork, reinforcing steel, and pre-tension steel. - Preferred experience with mechanical equipment such as concrete batch plants, saw cutting machines, hydraulic jacks, and overhead cranes. - Proficiency in MS Word, Excel, PowerPoint, and other...

Requirements / Qualifications: - Relevant tertiary qualification and CA(SA) non-negotiable - Manufacturing background essential - 47 years experience in a financial leadership role within a manufacturing or FMCG environment - Experience managing a medium-sized finance team - Proven track record in financial reporting, accounting systems, and management information - Strong financial and risk...

Qualifications & Skills - Grade 12 / Matric (required) - Diploma or Degree in Business Management, Logistics, or a related field (advantageous) - Minimum 5 years leadership experience in road freight/logistics - Strong decision-making and leadership skills - Excellent communication and interpersonal abilities - Sound knowledge of transport regulations and industry best practices - Proficient in...

Minimum Requirements - Matric or equivalent; relevant tertiary qualification advantageous. - Minimum 45 years experience in retail sales, with at least 23 years in a management role. - Experience in Industrial Hardware, Steel, or Fluid Control industries preferred. - Understanding of retail processes and procedures; Syspro experience required. - Strong leadership and managerial skills; able to...