Jobs in

Fica Jobs in Johannesburg

Jobs 1-10 of 123

Kyc/fica Administrator

Rivonia  R80 to R84

for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the


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Kyc/fica Administrator (vaf)

Rivonia  R80 to R84

liaising directly with the dealerships. Verification of FICA documents, all relevant supporting documents are


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Kyc/fica Administrator (vaf)

Central Johannesburg

liaising directly with the dealerships.Verification of FICA documents, all relevant supporting documents are


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Kyc/fica Administrator

Central Johannesburg

for liaising with the dealerships Verify that the FICA documents are all in place and they comply to the


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Compliance Administrator - Randburg

 Pam Golding PropertiesRandburg

Administration of the FICA process in the branch, including reviewing FICA requests, respond to FICA queries and and maintaining FICA registers where relevant; Conduct PEP, PIP, Sanctions and Adverse Media Screening Ensure that all new staff in the branch do the RMCP, FICA and POPIA training and ensure that attendance is Liaise with the Group Compliance office to schedule FICA and POPIA training for the branch when required first point of escalation for basic queries (e.g. FICA and RMCP) by ensuring that the correct information


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Online Share Trading Client Onboarding Consultant / Otc Share Dealer / Online Share Trader

Roodepoort  R140 to R142

Resolve client queries in a timeous manner Obtain FICA documentation Must have: Matric 3 - 5 years' client form of tertiary qualification Knowledgeable of FICA Acts and broker business Regulatory knowledge of


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Compliance Manager - Fin Services / Banking

North Johannesburg  R800000 to R859999

3-5 Years Compliance experience managing a team FICA or AML compliance officer experience SOX and Insurance


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Head Of Medical Aid

Johannesburg  Annual cost to company package

requirements as well as compliance with FAIS and FICA

Responsibilities :

Graduate: Compliance Administrator

 HumankindSandton

Tasks: Learn to review account loadings to ensure FICA compliance. Assist in maintaining relevant compliance Support in monitoring high-risk clients and conducting FICA reviews. Gain exposure to updating compliance systems or understanding of compliance regulations (FAIS/FICA/Anti-Money laundering, etc.). Proficiency in Microsoft Tasks: Learn to review account loadings to ensure FICA compliance. Assist in maintaining relevant compliance Support in monitoring high-risk clients and conducting FICA reviews. Gain exposure to updating compliance systems


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Investment Accountant

Johannesburg  550 000 Annually

payment documents

  • Completion of asset manager FICA documentation
  • Reviewing and approving of


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    Average Annual Salary

    for Fica jobs in Johannesburg
    R 447,914

    No. of Jobs added in the last week

    for this search.
    37