Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists The main purpose of the role: new client FICA Onboarding FICA Remediation Projects Attend to client review
in Intellectual Property is seeking to employ a FICA Compliance Officer with high administrative skills required); 4-6 years working in a FICA related environment; 2 years in a FICA Compliance Officer or similar responsibilities of the FICA Compliance Officer will include, but not be limited to: Verification of FICA documents;
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
Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists The main purpose of the role: new client FICA Onboarding FICA Remediation Projects Attend to client review
experience in a banking environment Experience performing FICA and AML validations and verifications
Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance
the bank experience with any regulatory rules e.g. FICA, FATCA experience being part of an enterprize Rules
Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance
Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance
experience in a banking environment Experience performing FICA and AML validations and verifications