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
the accounts department FICA administration: following up to ensure the FICA requirements are complete
the accounts department FICA administration: following up to ensure the FICA requirements are complete
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
the bank experience with any regulatory rules e.g. FICA, FATCA experience being part of an enterprize Rules
Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance
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
documentation is completed as required by the FAIS Act, FICA
the FICA assessment.