Fica Jobs in Johannesburg
- Johannesburg (9)
- North Johannesburg (3)
- Sandton (3)
- Bryanston (2)
- Fourways (2)
- Midrand (2)
- South Africa (2)
Accounting / Finance
- Network Finance (3)
- Dante Group Pty Ltd (2)
- Dynamic Outlook Pty Ltd (2)
- Fhh Consultants Ltd. (2)
- Kontak Recruitment (2)
- Match-up Pty Ltd (2)
- The Skills Mine (2)
Fica Process Coordinator (jb4574) R10 000 - R15 000
Kontak Recruitment
Johannesburg
R10 000 - R15 000 FICA Process Coordinator (JB4574) R10 000 - R15 000 per month CTC Johannesburg, Gauteng Permanent A leading experienced and skilled FICA process coordinator to join their team. As the FICA Process Coordinator you you will be responsible for managing the FICA process and providing full administration support to the Minimum Requirements: Matric 2 years of administration FICA administration experience MS Proficient Administration management of the FICA process including the research of new clients, review of FICA requests, FICA-related workflows
share this job on whatsappProcess Coordinator Johannesburg
Kontak RecruitmentJohannesburg
R10 000 - R15 000 FICA Process Coordinator (JB4574) R10 000 - R15 000 per month CTC Johannesburg, Gauteng Permanent A leading experienced and skilled FICA process coordinator to join their team. As the FICA Process Coordinator you you will be responsible for managing the FICA process and providing full administration support to the Minimum Requirements: Matric 2 years of administration FICA administration experience MS Proficient Administration management of the FICA process including the research of new clients, review of FICA requests, FICA-related workflows
Compliance Analyst
The Skills MineJohannesburg
12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) 2- 5 years of relevant experience Responsibilities regulatory/statutory requirements such as the FIC Act, FICA, etc Receive KYC (Know Your Client), NBI (New Business Analyse details provided on Firm questionnaire for FICA purposes, and utilize relevant sources to search resolve all general and system queries in relation to FICA requirements timeously. Monitor alerts and reports
Compliance Analyst Johannesburg, South Africa
The Skills MineJohannesburg
12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) 2- 5 years of relevant experience Responsibilities regulatory/statutory requirements such as the FIC Act, FICA, etc Receive KYC (Know Your Client), NBI (New Business Analyse details provided on Firm questionnaire for FICA purposes, and utilize relevant sources to search resolve all general and system queries in relation to FICA requirements timeously. Monitor alerts and reports
Compliance Analyst
Johannesburg
12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)
Technical Support Assistant Durban
Dynamic Outlook Pty LtdSouth Africa
17000 Rosebank. Sales Administration •Creation of non-FICA compliant customers and sureties on the bank's system approval of finance deals. Post Pay-out •Scans all FICA and deal files onto Docuware as per bank policy
Advanced Technical Support Assistant - Dbn Or Jhb 17000
Dynamic Outlook Pty LtdSouth Africa
17000 Rosebank. Sales Administration •Creation of non-FICA compliant customers and sureties on the bank's system approval of finance deals. Post Pay-out •Scans all FICA and deal files onto Docuware as per bank policy
Attorney
Dante Group Pty LtdSandton
client system National Credit Act Debt Collectors Act FICA Magistrate's and High Court Act, Rules and Procedures
Compliance Officer Cat Ii | Midrand
Midrand
R 750 000 – R 850 000 per annum services industry.
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