is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries experience in ticket management.
Â
Core
in Intellectual Property is seeking to employ a FICA Compliance Officer with high administrative skills required); 4-6 years working in a FICA related environment; 2 years in a FICA Compliance Officer or similar responsibilities of the FICA Compliance Officer will include, but not be limited to: Verification of FICA documents;
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
knowledge of the Financial Industry being familiar with FICA, FAIS, FCSA, etc. This role will provide the opportunity with all related legislation, e.g., FSCA, FAIS, FICA etc. Compliance: Comply with all company standard (RE5). Exposure to and/or theoretical knowledge of FICA legislation. Approximately five years' experience
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
with all related legislation, e.g., FSCA, FAIS, FICA etc. Keeping up to date with legislative changes experience. Exposure to and/or theoretical knowledge of FICA legislation. Minimum approximately two years' experience
with all related legislation, e.g., FSCA, FAIS, FICA etc. c) Keeping up to date with legislative changes experience c) Exposure to and/or theoretical knowledge of FICA legislation d) Minimum approximately two years'
with all related legislation, e.g., FSCA, FAIS, FICA etc.
Qualification Requirem