Jobs in

Fica Jobs in South Africa

Jobs 1-10 of 360

Kyc/fica Administrator

Rivonia  R80 to R84

for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the


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Kyc/fica Administrator (vaf)

Rivonia  R80 to R84

liaising directly with the dealerships. Verification of FICA documents, all relevant supporting documents are


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Kyc/fica Administrator

Menlyn  R80 to R84

for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the


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Kyc/fica Administrator

Pretoria

for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the


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Kyc/fica Administrator (vaf)

Central Johannesburg

liaising directly with the dealerships.Verification of FICA documents, all relevant supporting documents are


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Kyc/fica Administrator

Central Johannesburg

for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the


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Ongoing Due Diligence Compliance Operations Officer – Ssoddcoo

 Armstrong AppointmentsDurban

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


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Compliance Administrator - Randburg

 Pam Golding PropertiesRandburg

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


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Compliance Administrator - Pretoria

 Pam Golding PropertiesPretoria

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


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Compliance Administrator - Cape Town, Kenilworth

 Pam Golding PropertiesCape Town City Centre

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


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Average Annual Salary

for Fica jobs in South Africa
R 417,283

No. of Jobs added in the last week

for this search.
90