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
Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance
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
payment documents
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
documentation is completed as required by the FAIS Act, FICA
the FICA assessment.
postings. Opening of Bank Accounts and bank queries and FICA requirements for the companies. Dealing with all
financial services sector (for example FAIS and FICA). Duties will include: Assisting with compliance
financial services sector (for example FAIS and FICA). Duties will include: Assisting with compliance
integrity and security. Fiduciary-only and other FICA compliance and FAIS compliance on trust bank accounts compliance requirements (Master of the High Court, SARS, FICA, FAIS, FATCA, exchange control) Intent on a career