Fica Jobs in Kwazulu Natal
- eThekwini (4)
- Pietermaritzburg (2)
- Ad Hoc Client (4)
- Elite Recruitments (2)
Contract
- Last 7 days (2)
- Last 3 days (2)
Operations Officer Durban
Ad Hoc Client
eThekwini
in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer accurate and up to date To ensure all existing clients FICA status is captured correctly according to their Branches with ODD queries Administration Address/branch FICA queries Attends to ad hoc administration requirements required Minimum - Matric/Certificate in Banking FICA experience Market Related
share this job on whatsappCompliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related
Ad Hoc ClienteThekwini
in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer accurate and up to date To ensure all existing clients FICA status is captured correctly according to their Branches with ODD queries Administration Address/branch FICA queries Attends to ad hoc administration requirements required Minimum - Matric/Certificate in Banking FICA experience Market Related
Litigation Attorney Pietermaritzburg NEW
Elite RecruitmentsPietermaritzburg
invoices and pre-bills Uploading FICA documents onto CMS and liaising with the FICA team Ensuring that stationery
Temp Litigation Assistant For Attorneys In Pietermaritzburg Ref. 12.7 Market Related NEW
Elite RecruitmentsPietermaritzburg
invoices and pre-bills Uploading FICA documents onto CMS and liaising with the FICA team Ensuring that stationery
Compliance Operations Officer - Customer On Boarding Market Related
Ad Hoc ClienteThekwini
customers for all branches taking into consideration FICA and on-boarding requirements as required by the captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures watchlist verification checks Administration Address/assist Branch FICA queries Attends to adhoc administration requirements
Operations Officer Durban
Ad Hoc ClienteThekwini
customers for all branches taking into consideration FICA and on-boarding requirements as required by the captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures watchlist verification checks Administration Address/assist Branch FICA queries Attends to adhoc administration requirements
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