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FICA Consultants x 3 (5 month temporary position)

 Placement Point (Pty) LtdJohannesburg, Gauteng

Request FICA documentation from clients. Ensure FICA compliance is met in all clients files. A well established and dynamic company based in the Northern...


Trader Assistant

 InvestecSandton, Gauteng

• Allocation of trades to institutional clients accounts(FIDESSA / BDA) • Open new sub accounts on RIMS (international Clients). • Open sub - accounts on


Legal Secretary

 Dames AppSandton, Gauteng

Request FICA documents from client in specific instances responding directly to queries where necessary and acknowledging receipt of instructions maintaining...



Sandton, Gauteng

Life and Invest Quotes, needs analysis, portfolio analysis and prepping all compliance and fica. Full diary management and paraplanning function for Exec broker...


Learning & Development Specialist

 Liberty Group LimitedJohannesburg, Gauteng

Industry Knowledge e.g. NQF/ Skills development, FICA, FAIS, Financial Planning etc. Display an understanding of....


Clerk Customer Service

 Outsourced Business SolutionsSandton, Gauteng

Sales Leads Generation Risk and ComplianceoAdhere to legislation and regulatory requirements as applicable, i.e. CASA, FICA, NCA.oVerify the customers identity...


Consultant, VAF Direct Channel

 Standard BankJohannesburg, Gauteng

FAIS, FICA, CPA, NCA and Company’s Act). Standard Bank is the largest bank in Africa and our highly visible brand, award-winning service, and strong global...


Consultant: Data Quality Management

 Standard BankJohannesburg, Gauteng

Working knowledge of policies and procedures pertaining to FAIS and FICA acts as well as knowledge of the KYC and AML requirements for the respective products...


Retention Agent, VAF Sales

 Standard BankJohannesburg, Gauteng

Adheres to risk and compliance procedures, policies, and controls, in order to comply with all legislation (e.g., FICA, FAIS, CPA, NCA, Company’s Act, Code of...


Graduate Programme-Retail Unit Trust

 WENZ RecruitmentJohannesburg, Gauteng

Ensuring that all FICA requirements are complied with (where relevant). Retail Unit Trust....


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