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
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
& 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
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
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 exp, Matric, tertiary education (FAIS and FICA compliant). Valid driver’s license and own transportation
sales exp, Matric, tertiary education (FAIS and FICA compliant). Valid driver’s license and own transportation
sales exp, Matric, tertiary education (FAIS and FICA compliant). Valid driver’s license and own transportation
sales exp, Matric, tertiary education (FAIS and FICA compliant). Valid driver’s license and own transportation
obtaining all of the relevant documentation, including FICA documents, jewellery valuation certificates etc