Fica Jobs in South Africa
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Fica Onboarding Officer
Dante Group Pty Ltd
Sandton
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
share this job on whatsappFica Onboarding Officer
Manpowergroup SaSouth Africa
Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance
Fica Administrator Negotiable
Moving Heads PersonnelCape Town Region
EXPERIENCE IN THE ASSET MANAGMENT/INVESTMENT SECTOR IS ESSENTIAL Responsible for the operations of the H4 Collective Investment Scheme portfolios. A senior KYC analyst responsible for the first line of defence for the day-to-day compliance with applicable AML/CFT regulation and implementation of our
Business Operations Consultant: Fica
Johannesburg
Negotiable is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries experience in ticket management.
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Fica Compliance Officer – Contract Position
Kisch IpSandton
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;
Financial Assistant
FreerecruitKwaguqa
& 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 parties Qualifications: Financial Diploma / Certificate Knowledge of FICA Computer literate Organised and attention to detail
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
Secretary Pretoria
Lrc RecruitmentPretoria
12500-15000 secretary to handle full PA function, Admin support, FICA docs, - it would be beneficial if the candidate secretary to handle full PA function, Admin support, FICA docs, - it would be beneficial if the candidate
Wealth Manager's Assistant
Cape Town City Centre
30000 Monthly requirements).
- Apply basic knowledge of the FAIS clients based on their risk profile according to FICA and company RMCP with guidance from internal compliance planning environment, FAIS (CAT II advantageous), and FICA
- 3-5 years working experience in the financial errors
- Sound knowledge of and experience in FICA and FAIS
- Highly numerate
- Punctual
- Ability
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