ledgers Follow up on debtors payments Ensuring all FICA requirements are up to date Processing of monthly
pipeline Ensuring compliance requirements (including FICA, KYC etc.) are adhered to throughout the client
validate documentation, and ensure compliance with FICA, FAIS, NCR, NCA & POPIA like a legal-eagle ninja
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, coordination
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, coordination
Financial governance and regulations pertaining to FICA Your duties will include: • Review management of
Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance
price. Drive collection of the final contract and FICA documentation. Plan and organise daily activities
price. Drive collection of the final contract and FICA documentation. Plan and organise daily activities