statements.
? Maintain FICA / KYC Master file and ensure that all FICA / KYC documents are up to date
date.
? Review FICA / KYC requests from the banks and compile information to be submitted for review
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
the accounts department FICA administration: following up to ensure the FICA requirements are complete
the accounts department FICA administration: following up to ensure the FICA requirements are complete
jaarlikse hernuwings.
Follow up payments of debtors FICA administration, following up to ensure the FICA requirements are complete
Follow up payments of debtors FICA administration, following up to ensure the FICA requirements are complete
accounts department once a week) Ensure compliance with FICA Complete time sheets and capture time on CMS/Adarant and clerical procedures and systems Knowledge of FICA Own transport essential Ability to work under pressure
accounts department once a week) Ensure compliance with FICA Complete time sheets and capture time on CMS/Adarant and clerical procedures and systems Knowledge of FICA Own transport essential Ability to work under pressure
implementation Relief reception duties Comply with FAIS and FICA acts and other relevant legislation Client Services procedures to support compliance with the FAIS and FICA acts and other relevant legislation HOURS: 08h00