Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists The main purpose of the role: new client FICA Onboarding FICA Remediation Projects Attend to client review
Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance
in Intellectual Property is seeking to employ a FICA Compliance Officer with high administrative skills required); 4-6 years working in a FICA related environment; 2 years in a FICA Compliance Officer or similar responsibilities of the FICA Compliance Officer will include, but not be limited to: Verification of FICA documents;
Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy Preparation Preparation and delivery of relevant FICA training, internally as well as with customers Assist with preparation preparation and submissions of FICA reporting. Handing over of overdue debt to the respective debt collectors
is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries years' experience in ticket management. Experience in FICA will be advantageous. Core competencies, knowledge
accounts department and clients FICA administration: following up to ensure the FICA requirements are complete
accounts department and clients FICA administration: following up to ensure the FICA requirements are complete
payment documents
Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists The main purpose of the role: new client FICA Onboarding FICA Remediation Projects Attend to client review
experience in a banking environment Experience performing FICA and AML validations and verifications