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
Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance
EXPERIENCE IN THE ASSET MANAGMENT/INVESTMENT SECTOR IS ESSENTIAL Responsible for the operations of the H4 Collective Investment Scheme portfolios. A senior KYC analyst responsible for the first line of defence for the day-to-day compliance with applicable AML/CFT regulation and implementation of our
Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy Preparation Preparation and delivery of relevant FICA training, internally as well as with customers Assist with preparation preparation and submissions of FICA reporting. Handing over of overdue debt to the respective debt collectors
secretary to handle full PA function, Admin support, FICA docs, - it would be beneficial if the candidate secretary to handle full PA function, Admin support, FICA docs, - it would be beneficial if the candidate
Follow up payments of debtors FICA administration, following up to ensure the FICA requirements are complete
Follow up payments of debtors FICA administration, following up to ensure the FICA requirements are complete
lease agreement processing on MDA, and support with FICA and ITC checks for tenants. Develop and maintain of lease agreements on MDA. Assist in conducting FICA and ITC checks for tenants. Bachelor / BCom / BTech
accounts department once a week) Ensure compliance with FICA Complete time sheets and capture time on CMS/Adarant and clerical procedures and systems Knowledge of FICA
accounts department and clients FICA administration: following up to ensure the FICA requirements are complete