Fica Admin Jobs in Gauteng
Financial Risk And Compliance Manager
Job Crystal
Gauteng
training · Advice process and documents · Products · FICA · Internal office procedures / who does what etc (Everest advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate anti money laundering risk assessments. · Review FICA documents received for each transaction and sign ahead. · Arrange senior management sign-off on high FICA risk transactions. · Perform enhanced due diligence
share this job on whatsappFinancial Risk Manager Gauteng
Job CrystalGauteng
training · Advice process and documents · Products · FICA · Internal office procedures / who does what etc (Everest advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate anti money laundering risk assessments. · Review FICA documents received for each transaction and sign ahead. · Arrange senior management sign-off on high FICA risk transactions. · Perform enhanced due diligence
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