working knowledge of compliance legislation viz FICA and FAIS
working knowledge of compliance legislation viz FICA and FAIS
management within Citadel, Management of Stats, inflows, FICA and FAIS and internal relationships • Initiate prospecting
advisory and investment implmemtation records (FIAS and FICA) Review and approval of client onboarding Assist
management within Citadel, Management of Stats, inflows, FICA and FAIS and internal relationships • Initiate prospecting
advisory and investment implmemtation records (FIAS and FICA) Review and approval of client onboarding Assist
request/cancellation, forex banking issues, password issues, FICA requirements, bank confirmation certificates etc)
meetings. This includes presentations, ensuring all FICA documents are up to date, facilitating any transfers
meetings. This includes presentations, ensuring all FICA documents are up to date, facilitating any transfers
requests/cancellations, forex banking issues, password management, FICA compliance, and bank confirmation certificates Engaging