Fica Jobs in South Africa
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- Last 7 days (46)
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Operations Officer Durban
Ad Hoc Client
eThekwini
in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer accurate and up to date To ensure all existing clients FICA status is captured correctly according to their Branches with ODD queries Administration Address/branch FICA queries Attends to ad hoc administration requirements required Minimum - Matric/Certificate in Banking FICA experience Market Related
share this job on whatsappCompliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related
Ad Hoc ClienteThekwini
in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer accurate and up to date To ensure all existing clients FICA status is captured correctly according to their Branches with ODD queries Administration Address/branch FICA queries Attends to ad hoc administration requirements required Minimum - Matric/Certificate in Banking FICA experience Market Related
Financial Assistant
FreerecruitAmanzimtoti
& checking of client FICA ● Filing & saving of client Agreements & FICA ● Opening of client accounts accounts with 3rd parties ● Sending all original FICA & Account opening forms to the different 3rd ● Financial Diploma / Certificate ● Knowledge of FICA ● Computer literate ● Organised and attention to
Compliance Clerk Midrand
Hustle Consulting LtdMidrand
R15 000 - R20 000 TCTC Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy Preparation Preparation and delivery of relevant FICA training, internally as well as with customers Assist with preparation preparation and submissions of FICA reporting. Handing over of overdue debt to the respective debt collectors
Compliance Operations Officer - Customer On Boarding Market Related
Ad Hoc ClienteThekwini
customers for all branches taking into consideration FICA and on-boarding requirements as required by the captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures watchlist verification checks Administration Address/assist Branch FICA queries Attends to adhoc administration requirements
Operations Officer Durban
Ad Hoc ClienteThekwini
customers for all branches taking into consideration FICA and on-boarding requirements as required by the captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures watchlist verification checks Administration Address/assist Branch FICA queries Attends to adhoc administration requirements
Sales Agents – Pretoria
FreerecruitSouth Africa
sales exp, Matric, tertiary education (FAIS and FICA compliant). Valid driver’s license and own transportation
Sales Agents – Free State
FreerecruitFree State
sales exp, Matric, tertiary education (FAIS and FICA compliant). Valid driver’s license and own transportation
Sales Agents
FreerecruitWestern Cape
sales exp, Matric, tertiary education (FAIS and FICA compliant). Valid driver’s license and own transportation
Sales Agents – Johannesburg
FreerecruitCentral Johannesburg
sales exp, Matric, tertiary education (FAIS and FICA compliant). Valid driver’s license and own transportation
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