for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the
liaising directly with the dealerships. Verification of FICA documents, all relevant supporting documents are
for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the
for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the
liaising directly with the dealerships.Verification of FICA documents, all relevant supporting documents are
for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the
in terms of regulations taking into consideration FICA and on boarding requirements as required by the and customers. Ongoing Due Diligence To review all FICA documentation on existing customers dealings To accurate and up to date. To ensure all existing clients FICA status is captured correctly according to their ODD queries Administration Address / assist branch FICA queries. Attends to ad hoc administration requirements 1-year similar position FICA experience required Knowledge Banking system FICA A Consultant will be in
Administration of the FICA process in the branch, including reviewing FICA requests, respond to FICA queries and and maintaining FICA registers where relevant; Conduct PEP, PIP, Sanctions and Adverse Media Screening Ensure that all new staff in the branch do the RMCP, FICA and POPIA training and ensure that attendance is Liaise with the Group Compliance office to schedule FICA and POPIA training for the branch when required first point of escalation for basic queries (e.g. FICA and RMCP) by ensuring that the correct information
Administration of the FICA process in the branch, including reviewing FICA requests, respond to FICA queries and and maintaining FICA registers where relevant; Conduct PEP, PIP, Sanctions and Adverse Media Screening Ensure that all new staff in the branch do the RMCP, FICA and POPIA training and ensure that attendance is Liaise with the Group Compliance office to schedule FICA and POPIA training for the branch when required first point of escalation for basic queries (e.g. FICA and RMCP) by ensuring that the correct information
Administration of the FICA process in the branch, including reviewing FICA requests, respond to FICA queries and and maintaining FICA registers where relevant; Conduct PEP, PIP, Sanctions and Adverse Media Screening Ensure that all new staff in the branch do the RMCP, FICA and POPIA training and ensure that attendance is Liaise with the Group Compliance office to schedule FICA and POPIA training for the branch when required first point of escalation for basic queries (e.g. FICA and RMCP) by ensuring that the correct information