Fica Jobs in South Africa
- Western Cape (30)
- Gauteng (30)
- Kwazulu Natal (15)
- Eastern Cape (1)
- Limpopo (1)
- Mpumalanga (1)
- Free State (1)
Accounting / Finance
- Contract
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
Tax Consultant
Hermanus
with all related legislation, e.g., FSCA, FAIS, FICA etc.
Intermediary Financial Consultant
Hermanus
with all related legislation, e.g., FSCA, FAIS, FICA etc.
Qualification Requirem
Tax Consultant
Hermanus
Temp Assistant Accountant
Cape Town City Centre
250 000 Annually
requests/cancellations, forex banking issues, password management, FICA compliance, and bank confirmation certificates
Cash Flow Analyst – Investment Management (12-month Ftc) Newly Qualified Ca(sa)
Cape Town City Centre
back-office administrator
Temp Cape Town
Professional Recruitment NetworkCape Town Region
request/cancellation, forex banking issues, password issues, FICA requirements, bank confirmation certificates etc)
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