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Data Capturer

 NedbankJohannesburg, Gauteng

Verify client information on systems in accordance with Nedbank policies and FICA rules. To provide quality and accurate business administrative support...


Property Finance Administrator

 NedbankJohannesburg, Gauteng

Ensure that all legislative and procedural aspects are complied with, in terms of credit, legal, valuation, FICA, as well as department processes and procedures...


Remediation Officer

 NedbankJohannesburg, Gauteng

1 years experience in FICA Administration. To ensure that relevant process are adminsitered;maintained and supported to meet the requirements of the department...


FICA Consultants (5 month temporary position)

 Placement Point (Pty) LtdJohannesburg, Gauteng

Request FICA documentation from clients. Ensure FICA compliance is met in all clients files. A well established and dynamic company based in the Northern...


Compliance Officer

 International Development Corporation (IDC)Sandton, Gauteng

The suitable candidate must at least have an understanding of the following Legislation - the Banks Act, PFMA, King Reports on Corporate Governance principles...


Assistant Compliance Officer

 International Development Corporation (IDC)Sandton, Gauteng

Assist to review of FICA files, note and follow up on outstanding issues. A permanent position exists within the Compliance & Regulatory Affairs Department for...


Assistant Anti-Money Laundering Compliance Officer

 International Development Corporation (IDC)Sandton, Gauteng

FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) under supervision. Review of FICA files, note and follow up on outstanding issues....



 FrozenLemonJobzBryanston, Gauteng

Maintain all directors’ and shareholders’ contact details and FICA do cumentation, thereby ensuring that it remains current and up to date....


Telebet Operator

 Sun International Management LimitedSandton, Gauteng

Follows up on outstanding FICA documents to allow for successful on-boarding of customers,. Meets compliance requirements with all applications that are in line...


Branch Account Executive - Sandton (1 of 2)

 Standard BankSandton, Gauteng

A good working knowledge of FAIS and FICA legislation. Wealth Sales & Distribution....


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