is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries experience in ticket management.
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is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries years' experience in ticket management. Experience in FICA will be advantageous. Core competencies, knowledge
experience in a banking environment Experience performing FICA and AML validations and verifications
the bank experience with any regulatory rules e.g. FICA, FATCA experience being part of an enterprize Rules
experience in a banking environment Experience performing FICA and AML validations and verifications
financial services sector (for example FAIS and FICA). Duties will include: Assisting with compliance
financial services sector (for example FAIS and FICA). Duties will include: Assisting with compliance
Knowledge of regulatory and statutory requirements: FICA, Exchange Control, Sanctions Trade Finance, Money
Knowledge of regulatory and statutory requirements: FICA, Exchange Control, Sanctions Trade Finance, Money