acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, coordination
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, coordination
Financial governance and regulations pertaining to FICA Your duties will include: • Review management of
Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance
price. Drive collection of the final contract and FICA documentation. Plan and organise daily activities
price. Drive collection of the final contract and FICA documentation. Plan and organise daily activities
Administration pertaining to late estates. Prepare FICA packs. Assist clients with queries. Please do not
once off events.FICA
occasional liquor licenses for once off events. FICA Chair FICA meetings. Report all STR transactions as well FIC website as discussed in the FICA Committee meeting. Drafting of FICA Committee meeting minutes, distribution