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H4 on-boarding process that includes review of required FICA documents and determining the ultimate beneficial and obtain bank verification reports within the required timelines.
Qualifications & skills required
Computer competency requirements
CREDIT CONTROLLER to join their team. Minimum requirements: Minimum 5 years experience Minimum NQF Level
CREDIT CONTROLLER to join their team. Minimum requirements: Minimum 5 years experience Minimum NQF Level
compliance team to ensure adherence to regulatory requirements. Develop and implement compliance policies and knowledge of relevant laws and regulations. Requirements : Minimum 2 years of experience in compliance
compliance team to ensure adherence to regulatory requirements. Develop and implement compliance policies and knowledge of relevant laws and regulations. Requirements : Minimum 2 years of experience in compliance
compliance team to ensure adherence to regulatory requirements.
Requirements:
Analysts responsible for reporting team. Minimum requirement of a bachelor's degree which can be FAIS recognized of relevant experience in investments. Will be required to be a FAIS compliant representative or work level of resilience and emotional maturity is required. Commitment to learning and development. Will