admin-related duties Preparing contracts, mandates FICA documentation and liaising with clients for signatures
admin-related duties Preparing contracts, mandates FICA documentation and liaising with clients for signatures
documents and quality check on all mandates and FICA information Responsible to screen all new clients
presentations. Assist Business with compiling and submitting FICA reports / Tax to Western Cape Gambling and Racing
documents and quality check on all mandates and FICA information Responsible to screen all new clients
non-compliances Compile regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from
financial processes and online banking profiles Manage FICA requirements on bank accounts Maintain accurate
financial processes and online banking profiles Manage FICA requirements on bank accounts Maintain accurate
Financial Services Industry. Understanding of FAIS and FICA legislation. Computer skills: Microsoft Office (Excel engagement between Financial Planning Partner and client. FICA and AML capture and checking on client onboard process
Financial Services Industry. Understanding of FAIS and FICA legislation. Computer skills: Microsoft Office (Excel engagement between Financial Planning Partner and client. FICA and AML capture and checking on client onboard process