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
Processing into the accounting system Debtors Obtaining FICA documentation for new customers Processing of all
Financial governance and regulations pertaining to FICA Your duties will include: • Review management of
system
Debtors
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
Administration pertaining to late estates. Prepare FICA packs. Assist clients with queries. Please do not