renewals.
including V-Lookup and pivot functions
Completed FICA awareness training
Minimum 4 years of experience
experience in a banking environment Experience performing FICA and AML validations and verifications
Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance
experience in a banking environment Experience performing FICA and AML validations and verifications
obtaining all of the relevant documentation, including FICA documents, jewellery valuation certificates etc
obtaining all of the relevant documentation, including FICA documents, jewellery valuation certificates etc
preparation and conclusion. •Obtain Credit Check and FICA where necessary. •Raise Lease input summary (LIS)
preferred)
working knowledge of compliance legislation viz FICA and FAIS