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
& checking of client FICA Filing & saving of client Agreements & FICA Opening of client accounts accounts with 3rd parties Sending all original FICA & Account opening forms to the different 3rd parties Qualifications: Financial Diploma / Certificate Knowledge of FICA Computer literate Organised and attention to detail
& checking of client FICA ● Filing & saving of client Agreements & FICA ● Opening of client accounts accounts with 3rd parties ● Sending all original FICA & Account opening forms to the different 3rd ● Financial Diploma / Certificate ● Knowledge of FICA ● Computer literate ● Organised and attention to
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
requirements).
VAT are processed and paid via EFiling · Ensure FICA requirements are met · Inform employees and directors staff and directors are trained and aware of the FICA reporting requirements · Provide debtors age analysis
VAT are processed and paid via EFiling · Ensure FICA requirements are met · Inform employees and directors staff and directors are trained and aware of the FICA reporting requirements · Provide debtors age analysis
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