payment documents
Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists The main purpose of the role: new client FICA Onboarding FICA Remediation Projects Attend to client review
reconciliations
liaison/correspondence
Ensuring client files are FAIS and FICA-compliant
Screening calls
Managing stationary
ledgers
correspondence.
and according to business rules whilst verifying FICA documents across all clients.
and according to business rules whilst verifying FICA documents across all clients. Verify customer identity required by the National Gambling Board, in terms of FICA or any other regulatory requirements. Fraud Monitoring
and according to business rules whilst verifying FICA documents across all clients. Verify customer identity required by the National Gambling Board, in terms of FICA or any other regulatory requirements. Fraud Monitoring
Administration pertaining to late estates. Prepare FICA packs. Assist clients with queries. Please do not Administration pertaining to late estates. Prepare FICA packs. Assist clients with queries. Completed Grade